BUILDING A STRONG
FOUNDATION FOR GROWTH
AND OPPORTUNITY

General Meetings

2019

  • ANNUAL GENERAL MEETING 5 JUNE 2019



    Notice Proxy form Nomination Committee Proposals
    Report of the Board of Directors
  • 2018

    ANNUAL GENERAL MEETING 5 JUNE 2018



    Minutes AGM 5 June 2018
    Notice Proxy form Nomination Committee Proposals
    Report of the Board of Directors

    EXTRAORDINARY GENERAL MEETING 10 JANUARY 2018



    Minutes EGM 10 January 2018
    Notice EGM 10 Jan 2018
    Report of the Board of Directors EGM 10 Jan 2018
    Proxy Form - Voting EGM 10 Jan 2018

    2017

    ANNUAL GENERAL MEETING 3 MAY 2017



    Minutes AGM 3May 2017
    Notice and Proxy form voting AGM 3 May 2017

    EXTRAORDINARY GENERAL MEETING 23 FEBRUARY 2017



    Minutes EGM 23 February 2017
    Notice EGM 23 February 2017
    Proxy form EGM 23 February 2017
    Report of the Board of Directors

    EXTRAORDINARY GENERAL MEETING 4 JANUARY 2017



    Minutes EGM 4 January 2017
    Notice EGM 4 January 2017
    Proxy form EGM 4 January 2017
    Report of the Board of Directors

    2016

    ANNUAL GENERAL MEETING 11 MAY 2016



    Meeting AGM 11 May 2016
    Notice AGM 11 May 2016
    Proxy Form Voting AGM 11 May 2016

    2015

    ANNUAL GENERAL MEETING 18 June 2015



    Notice AGM 18 June 2015
    Proxy Form Voting AGM 18 June 2015
    Annual Report and Separate Financial Statements 2014
    Annual Report and Consolidated Financial Statements 2014
    Minutes AGM 18 June 2015

    EXTRAORDINARY GENERAL MEETING 17 SEPTEMBER 2015



    Minutes EGM 17 September 2015
    Notice and Proxy Form EGM 17 September 2015

    2014

    ANNUAL GENERAL MEETING 19 June 2014



    Notice AGM 19 June 2014
    Proxy Form Voting AGM 19 June 2014
    Annual Report and Consolidated Financial Statements 2013
    Annual Report and Separate Financial Statements 2013
    Nomination Committee proposals
    Minutes AGM 19 June 2014

    2013

    EXTRAORDINARY GENERAL MEETING 05 March 2013



    Notice EGM 05 March 2013
    Proxy form Voting EGM 05 March 2013
    Minutes EGM 05 March 2013

    ANNUAL GENERAL MEETING 27 June 2013



    Notice AGM 27 June 2013
    Proxy form Voting AGM 27 June 2013
    Annual Report and Consolidated Financial Statements 2012
    Annual Report and Separate Financial Statements 2013
    New Proposal received for election of directors to the Board
    UPDATED Proxy form Voting AGM 27 June 2013
    Minutes AGM 27 June 2013

    EXTRAORDINARY GENERAL MEETING 22 August 2013



    Notice EGM 22 August 2013
    Proxy form Voting EGM 22 August 2013
    Representation Letter by Director Rob Petty
    Representation Letter by Director Steve Marzo
    Special notice and request for an EGM from shareholder Tycoon Industrier AS
    Minutes EGM 22 August 2013

    2012

    ANNUAL GENERAL MEETING 30 May 2012



    Notice AGM 30 May 2012
    Proxy form Voting AGM 30 May 2012
    Annual Report & Consolidated Financial Statements 2011
    Minutes AGM 30 May 2012

    EXTRAORDINARY GENERAL MEETING 30 May 2012



    Notice EGM 30 May 2012
    Proxy form Voting EGM 30 May 2012
    New Articles of Association
    Guidelines for Nomination Committee
    Minutes EGM 30 May 2012


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