GOGL - Results of the Special General Meeting
Golden Ocean Group Limited (NASDAQ: GOGL) shareholders have approved all resolutions at a Special General Meeting held on August 19, 2025, including the significant stock-for-stock merger with CMB.TECH Bermuda Ltd., a subsidiary of CMB.TECH NV (NYSE: CMBT).
Under the merger terms, each Golden Ocean share will be exchanged for 0.95 CMB.TECH ordinary shares. The merger will result in CMB.TECH Bermuda Ltd. becoming the surviving company, with CMB.TECH NV issuing the merger consideration shares.
Golden Ocean Group Limited (NASDAQ: GOGL) ha visto gli azionisti approvare tutte le delibere durante l'Assemblea Straordinaria del 19 agosto 2025, compresa la rilevante fusione azione-per-azione con CMB.TECH Bermuda Ltd., controllata di CMB.TECH NV (NYSE: CMBT).
Secondo i termini dell'operazione, ogni azione Golden Ocean sarà scambiata con 0,95 azioni ordinarie CMB.TECH. La fusione farà sì che CMB.TECH Bermuda Ltd. rimanga la società risultante, con CMB.TECH NV incaricata di emettere le azioni di concambio.
Golden Ocean Group Limited (NASDAQ: GOGL) consiguió la aprobación de todas las resoluciones en la Junta General Extraordinaria celebrada el 19 de agosto de 2025, incluida la fusión relevante accion por accion con CMB.TECH Bermuda Ltd., subsidiaria de CMB.TECH NV (NYSE: CMBT).
Según los términos de la fusión, cada acción de Golden Ocean se intercambiará por 0,95 acciones ordinarias de CMB.TECH. Tras la fusión, CMB.TECH Bermuda Ltd. será la compañÃa superviviente y CMB.TECH NV emitirá las acciones de canje.
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합병 ì¡°ê±´ì—� ë”°ë¼ ê°� Golden Ocean 주ì‹ì€ 0.95 CMB.TECH 보통주와 êµí™˜ë©ë‹ˆë‹�. ì´ë²ˆ 합병으로 CMB.TECH Bermuda Ltd.ê°€ ì¡´ì†íšŒì‚¬ê°€ ë˜ë©°, 합병 대가 주ì‹ì€ CMB.TECH NVê°€ 발행합니ë‹�.
Golden Ocean Group Limited (NASDAQ: GOGL) a obtenu l'approbation de toutes les résolutions lors de l'Assemblée Générale Extraordinaire tenue le 19 août 2025, y compris la fusion importante par échange d'actions avec CMB.TECH Bermuda Ltd., filiale de CMB.TECH NV (NYSE: CMBT).
Conformément aux termes de la fusion, chaque action Golden Ocean sera échangée contre 0,95 action ordinaire CMB.TECH. La fusion fera de CMB.TECH Bermuda Ltd. la société survivante, et CMB.TECH NV émettra les actions de contrepartie.
Golden Ocean Group Limited (NASDAQ: GOGL) hat bei der außerordentlichen Hauptversammlung am 19. August 2025 alle Beschlüsse genehmigt, darunter die bedeutende Aktientausch-Fusion mit CMB.TECH Bermuda Ltd., einer Tochtergesellschaft von CMB.TECH NV (NYSE: CMBT).
Nach den Fusionsbedingungen wird jede Golden Ocean-Aktie gegen 0,95 CMB.TECH-Stammaktien getauscht. Die Fusion führt dazu, dass CMB.TECH Bermuda Ltd. die übernehmende Gesellschaft wird und CMB.TECH NV die Fusionsgegenleistung in Form von Aktien ausgibt.
- None.
- GOGL shareholders will lose direct exposure to pure-play shipping operations
- Existing GOGL shares will be delisted post-merger
HAMILTON, Bermuda, 19 August 2025 â€� Golden Ocean Group Limited (NASDAQ: GOGL & Euronext Oslo Børs: GOGL) ("Golden Ocean") advises that a Special General Meeting ("SGM") of the shareholders of Golden Ocean was held today, 19 August 2025, at 09:00 (local time) at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HM 08.Ìý
All resolutions set out in the notice of the SGM were approved by the shareholders, meaning that, among other things, the stock-for-stock merger of Golden Ocean with and into CMB.TECH Bermuda Ltd., a wholly-owned subsidiary of CMB.TECH NV (NYSE: CMBT & Euronext Brussels: CMBT) ("CMB.TECH") with CMB.TECH Bermuda Ltd. as the surviving company, and with CMB.TECH as the issuer of the merger consideration shares (the "Merger"), has been approved.
Pursuant to the terms of the Merger, each outstanding common share of Golden Ocean will be cancelled and exchanged for newly issued CMB.TECH ordinary shares at an exchange ratio of 0.95 ordinary shares of CMB.TECH for each common share of Golden Ocean.
For further settlement details and key dates for the Merger, please refer to Golden Ocean's stock exchange announcement of 18 August 2025.
The Board of Directors
Golden Ocean Group Limited
Hamilton, Bermuda
19 August, 2025Ìý
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Ìý
