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Dockwise Ltd : Dockwise's AGM approves proposed resolutions

Dockwise Ltd : Dockwise's AGM approves proposed resolutions 
BREDA, NORWAY -- (Marketwired) -- 04/05/13 --  Application for
delisting from the Oslo Stock Exchange filed Breda, the Netherlands,
5 April 2013. Reference is made to the notice of 20 March 2013 for
the Annual General Meeting of Shareholders ("AGM") of Dockwise Ltd.
("Dockwise" or the "Company"). The AGM of the Company was held today
in Amsterdam, the Netherlands, and all items on the agenda were
unanimously resolved in accordance with the Board of Directors'
proposals as set out in the notice of the AGM. An application for
delisting from the Oslo Stock Exchange was filed today. 
The AGM has amongst others resolved to adopt the audited financial
statements 2012 and to approve the proposed profit appropriation, the
proposed amendment of the bye-laws and the proposed application for
delisting from the Oslo Stock Exchange. Subsequently, an application
for delisting Oslo Stock Exchange was by Dockwise filed today pursuant
to section 15.1 (4) of the Continuing Obligations, cf. section 25(1)
of the Norwegian Stock Exchange Act. The application is subject to
the approval of the Oslo Stock Exchange. 
About Dockwise Ltd/Dockwise Group 
Dockwise Ltd., a Bermuda incorporated company, has a workforce of
more than 1,300 people both offshore and onshore. The company is the
leading marine contractor providing total transport services to the
offshore, onshore and yachting industries as well as installation
services of extremely heavy offshore platforms. The Group is
headquartered in Breda, the Netherlands. The Group's main commercial
offices are located in the Netherlands, the United States and China
with sales offices in Korea, Australia, Brazil, Russia, Singapore,
Malaysia, Mexico and Nigeria. The Dockwise Yacht Transport business
unit is headquartered in Fort Lauderdale and has an office in Genoa,
Italy. The Dockwise Shipping network is supported by a global network
of agents. 
To support all of its services to customers, the group also has three
additional engineering centers in Houston, Breda and Shanghai,
manufactures specific motion reduction equipment such as LMU (Leg
Mating Units) and DMU (Deck Mating Units) and owns a fleet of 25
purpose built, semi-submersible vessels. 
Dockwise shares are listed on the Oslo Stock Exchange under ticker
DOCK and on NYSE Euronext Amsterdam under ticker DOCKW. 
For further information: www.dockwise.com 
This information is subject of the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act. 
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and (ii) they are solely responsible for the
content, accuracy and originality of the information contained
therein. 
Source: Dockwise Ltd via Thomson Reuters ONE [HUG#1690660] 
For further information please contact:
Fons van Lith
fons.van.lith@dockwise.com
Tel : +31 (0)6 51 314 952 or +31 (0)76 5484116
 
 
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