Borr Drilling Limited - Results of 2025 Special General Meeting
Borr Drilling Limited (NYSE: BORR) held its Special General Meeting (SGM) on August 6, 2025, where shareholders approved three key resolutions. The company set a maximum limit of eight Directors on its Board, elected Mr. Thiago Mordehachvili as a new Director, and approved an increase in authorized share capital from $31.5 million to $36.5 million.
The capital increase authorizes an additional 50 million common shares at $0.10 par value each, expanding the total authorized shares from 315 million to 365 million.
Borr Drilling Limited (NYSE: BORR) ha tenuto la sua Assemblea Generale Straordinaria (SGM) il 6 agosto 2025, durante la quale gli azionisti hanno approvato tre risoluzioni chiave. La societ脿 ha fissato un limite massimo di otto Amministratori nel Consiglio di Amministrazione, ha eletto il Sig. Thiago Mordehachvili come nuovo Amministratore e ha approvato un aumento del capitale sociale autorizzato da 31,5 milioni di dollari a 36,5 milioni di dollari.
L鈥檃umento di capitale autorizza ulteriori 50 milioni di azioni ordinarie con valore nominale di $0,10 ciascuna, ampliando il totale delle azioni autorizzate da 315 milioni a 365 milioni.
Borr Drilling Limited (NYSE: BORR) celebr贸 su Junta General Extraordinaria (SGM) el 6 de agosto de 2025, donde los accionistas aprobaron tres resoluciones clave. La compa帽铆a estableci贸 un l铆mite m谩ximo de ocho Directores en su Junta Directiva, eligi贸 a Sr. Thiago Mordehachvili como nuevo Director y aprob贸 un aumento del capital social autorizado de 31,5 millones de d贸lares a 36,5 millones de d贸lares.
El aumento de capital autoriza 50 millones adicionales de acciones ordinarias con un valor nominal de $0,10 cada una, ampliando el total de acciones autorizadas de 315 millones a 365 millones.
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Borr Drilling Limited (NYSE : BORR) a tenu son Assembl茅e G茅n茅rale Extraordinaire (AGE) le 6 ao没t 2025, au cours de laquelle les actionnaires ont approuv茅 trois r茅solutions cl茅s. La soci茅t茅 a fix茅 une limite maximale de huit administrateurs au sein de son conseil d'administration, a 茅lu M. Thiago Mordehachvili comme nouvel administrateur, et a approuv茅 une augmentation du capital social autoris茅 de 31,5 millions de dollars 脿 36,5 millions de dollars.
Cette augmentation de capital autorise l鈥櫭﹎ission de 50 millions d鈥檃ctions ordinaires suppl茅mentaires d鈥檜ne valeur nominale de 0,10 $ chacune, portant le total des actions autoris茅es de 315 millions 脿 365 millions.
Borr Drilling Limited (NYSE: BORR) hielt am 6. August 2025 seine au脽erordentliche Hauptversammlung (SGM) ab, bei der die Aktion盲re drei wichtige Beschl眉sse verabschiedeten. Das Unternehmen setzte eine H枚chstgrenze von acht Direktoren im Vorstand fest, w盲hlte Herrn Thiago Mordehachvili als neuen Direktor und genehmigte eine Erh枚hung des genehmigten Kapitals von 31,5 Millionen USD auf 36,5 Millionen USD.
Die Kapitalerh枚hung erlaubt die Ausgabe von zus盲tzlichen 50 Millionen Stammaktien mit einem Nennwert von je 0,10 USD, wodurch die Gesamtzahl der genehmigten Aktien von 315 Millionen auf 365 Millionen steigt.
- Board strengthened with the addition of new Director Thiago Mordehachvili
- Increased authorized share capital provides additional financial flexibility
- Potential future dilution risk from 50 million additional authorized shares
At the SGM, the following resolutions were approved by shareholders:
- To set the maximum number of Directors of the Company to be not more than eight.
- To elect Mr.聽Thiago Mordehachvili as a Director of the Company.
- To approve the increase of the Company's authorized share capital from
US divided into 315,000,000 common shares of$31,500,000.00 US par value each to$0.10 US divided into 365,000,000 common shares of$36,500,000.00 US par value each by the authorization of an additional 50,000,000 common shares of$0.10 US par value each.$0.10
August 6, 2025
Board of Directors
CONTACT:
Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208
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SOURCE Borr Drilling Limited
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