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Borr Drilling Limited: Notice of Annual General Meeting 2017

The Annual General Meeting of the Shareholders of Borr Drilling Ltd. (the “Company”) will be held at Thistle House, 4 Burnaby Street, Hamilton HM11, Bermuda on the 25th of August, 2017 at 09.00 AM for the following purposes:

  • Confirmation of notice and quorum.
  • Presentation of the Independent Auditors’ Report and financial statements for the period ended December 31st
  • Election of Directors.
  • Fixing the Directors’ remuneration for 2017/18.
  • Election of Auditor.
  • Increase in the Company’s authorised capital.
  • Amendments to the Company’s Bye-laws.

The full text of the Bye-laws showing the Board’s proposals and the Independent Auditor’s Report and financial statement are available on the Company’s homepage — www.borrdrilling.com together with the complete notice of the meeting.

Amended and Restated Bye-laws of Borr Drilling Limited

Borr Drilling Limited – Notice of AGM

Borr Drilling Ltd FY 2016 Annual Report

For further information, please contact:

Rune Magnus Lundetræ, CFO
e-mail: rmlundetrae@borrdrilling.com
Mobile: +47 900 88 411

Hamilton, Bermuda
10 August 2017

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Registered office

Borr Drilling Limited

S.E. Pearman Building, 2nd Fl,
9 Par-la-Ville Road,
Hamilton HM11,
Bermuda

London office

Borr Drilling Management (UK) Ltd.
70 Victoria Street
6th Floor, The Zig Zag Building
London SW1E 6SQ
United Kingdom

Aberdeen office

Regional office

Pavilion 4
Westpoint Business Park
Prospect Road, Westhill
Aberdeen AB32 6FE
United Kingdom

+44 (0) 1224 289200

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