# Dolphin Drilling AS Minutes Of AGM 16 June 2026

- Press release: DOLPHIN DRILLING AS ANNUAL GENERAL MEETING HELD (2026-06-16)
- Original: https://storage.mfn.se/14240fd5-d3f8-4588-af1e-0b48471c5c0e/dolphin-drilling-as-minutes-of-agm-16-june-2026.pdf
- Local copy: `data/documents/DDT/attachments/2026-06-16_dolphin-drilling-as-minutes-of-agm-16-ju.pdf`

**TL;DR —** Dolphin Drilling AS's Annual General Meeting approved the 2025 annual accounts, set board remuneration, and authorized a share capital increase of up to 10% for strategic purposes.

## Takeaways
- Approximately 49.03% of the company's total share capital (199,435,698 out of 406,757,943 shares) was represented at the AGM.
- The board of directors' remuneration for 2026-2027 was set at NOK 750,000 for the Chair and NOK 450,000 for members, plus NOK 40,000 for sub-committee membership.
- The AGM authorized the board to increase share capital by up to NOK 101,689,485.75, equivalent to 10% of the current share capital.
- This capital increase authorization is valid until June 30, 2027, and can be used for investments, strategic investors, incentive programs, or strengthening capital.
- Ronny Bjørnådal, Linn Katrine Høie, and Melissa Clare were re-elected to the board until the 2028 AGM.

*Generated 2026-09-08 via google/gemini-2.5-flash*