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 società 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’aumento 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) celebró su Junta General Extraordinaria (SGM) el 6 de agosto de 2025, donde los accionistas aprobaron tres resoluciones clave. La compañía estableció un límite máximo de ocho Directores en su Junta Directiva, eligió a Sr. Thiago Mordehachvili como nuevo Director y aprobó un aumento del capital social autorizado de 31,5 millones de dólares a 36,5 millones de dólares.
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.
Borr Drilling Limited (NYSE: BORR)는 2025년 8월 6일 특별 총회(SGM)를 개최하여 주주들이 세 가지 주요 결의를 승인했습니다. 회사는 이사회 이사 수를 최대 8명으로 제한하고, Thiago Mordehachvili 씨를 신규 이사로 선임했으며, 승인된 자본금을 3,150만 달러에서 3,650만 달러로 증액했습니다.
이번 자본 증액은 액면가 $0.10인 5,000만 주의 보통주를 추가로 발행할 수 있도록 허용하여, 총 승인된 주식 수를 3억 1,500만 주에서 3억 6,500만 주로 확대합니다.
Borr Drilling Limited (NYSE : BORR) a tenu son Assemblée Générale Extraordinaire (AGE) le 6 août 2025, au cours de laquelle les actionnaires ont approuvé trois résolutions clés. La société a fixé une limite maximale de huit administrateurs au sein de son conseil d'administration, a élu M. Thiago Mordehachvili comme nouvel administrateur, et a approuvé une augmentation du capital social autorisé de 31,5 millions de dollars à 36,5 millions de dollars.
Cette augmentation de capital autorise l’émission de 50 millions d’actions ordinaires supplémentaires d’une valeur nominale de 0,10 $ chacune, portant le total des actions autorisées de 315 millions à 365 millions.
Borr Drilling Limited (NYSE: BORR) hielt am 6. August 2025 seine außerordentliche Hauptversammlung (SGM) ab, bei der die Aktionäre drei wichtige Beschlüsse verabschiedeten. Das Unternehmen setzte eine Höchstgrenze von acht Direktoren im Vorstand fest, wählte Herrn Thiago Mordehachvili als neuen Direktor und genehmigte eine Erhöhung des genehmigten Kapitals von 31,5 Millionen USD auf 36,5 Millionen USD.
Die Kapitalerhöhung erlaubt die Ausgabe von zusätzlichen 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. 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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