{"id":6303,"date":"2026-04-30T02:30:00","date_gmt":"2026-04-30T05:30:00","guid":{"rendered":"https:\/\/ventura-offshore.com\/mfn_news\/ventura-offshore-holding-ltd-notice-of-annual-general-meeting\/"},"modified":"2026-04-30T02:30:00","modified_gmt":"2026-04-30T05:30:00","slug":"ventura-offshore-holding-ltd-notice-of-annual-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/ventura-offshore.com\/en\/mfn_news\/ventura-offshore-holding-ltd-notice-of-annual-general-meeting\/","title":{"rendered":"Ventura Offshore Holding Ltd.: Notice of Annual General Meeting"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><strong>30 April 2026 &#8211; Ventura Offshore Holding Ltd. (the &#8220;Company&#8221;) announces that its 2026 Annual General Meeting will be held on 21 May 2026. <\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p class=\"mfn-wp-retain\"><strong>The Notice of Annual General Meeting is attached to this announcement.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-73d459dd4405\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">For further queries, please contact:<\/strong><\/p>\n<p>Guilherme Coelho<br \/>Chief Executive Officer<br \/>+55 21 99311 1167<br \/><a href=\"mailto:guilherme.coelho@ventura-offshore.com\" rel=\"noopener\" target=\"_blank\">guilherme.coelho@ventura-offshore.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-fcb623dfc76d\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">About Ventura Offshore Holding Ltd.<\/strong><br \/>Ventura Offshore Holding Ltd. is a deep-water drilling contractor providing offshore drilling services to the oil and gas industry since 1998 in Brazil and worldwide. The Company owns and operates one drillship, DS Carolina, and two semisubmersible drilling rigs, SSV Victoria and SSV Catarina, and further manages one drillship, Atlantic Zonda. The drilling rigs are currently operating offshore Brazil and Indonesia. The Company is incorporated under the laws of Bermuda and was listed on Euronext Growth Oslo on June 5, 2024, under the ticker &ldquo;VTURA&rdquo;.<br \/>&nbsp;<br \/>Additional information about Ventura Offshore Holding can be found at <a href=\"https:\/\/ventura-offshore.com\/en\/a-ventura\/\" rel=\"noopener\" target=\"_blank\">https:\/\/ventura-offshore.com\/en\/a-ventura\/<\/a>.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-regulatory mfn-regulatory-nsta\">\n<p class=\"mfn-wp-retain\"><em>This information is subject to disclosure under the Norwegian Securities Trading Act, &sect;5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-04-30 07:30 CEST.<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Attachments<\/strong><br \/><a class=\"mfn-primary\" href=\"https:\/\/storage.mfn.se\/df544e1d-9d4a-46de-8b8d-3fbe581851f6\/ventura-offshore-holding-ltd-chairman-letter-agm.pdf\" rel=\"noopener\" target=\"_blank\">Ventura Offshore Holding Ltd Chairman Letter (AGM)<\/a><br \/><a href=\"https:\/\/storage.mfn.se\/0d9c8260-6460-42b4-b4e6-a2734a15af4b\/ventura-offshore-holding-ltd-notice-and-agenda-2026-agm-final.pdf\" rel=\"noopener\" target=\"_blank\">Ventura Offshore Holding Ltd Notice And Agenda 2026 AGM Final<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/df544e1d-9d4a-46de-8b8d-3fbe581851f6\/ventura-offshore-holding-ltd-chairman-letter-agm.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/df544e1d-9d4a-46de-8b8d-3fbe581851f6\/ventura-offshore-holding-ltd-chairman-letter-agm.pdf?type=jpg\"><\/span>Ventura Offshore Holding Ltd Chairman Letter (AGM)<\/a><\/div><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/0d9c8260-6460-42b4-b4e6-a2734a15af4b\/ventura-offshore-holding-ltd-notice-and-agenda-2026-agm-final.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/0d9c8260-6460-42b4-b4e6-a2734a15af4b\/ventura-offshore-holding-ltd-notice-and-agenda-2026-agm-final.pdf?type=jpg\"><\/span>Ventura Offshore Holding Ltd Notice And Agenda 2026 AGM Final<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>30 April 2026 &#8211; Ventura Offshore Holding Ltd. (the &#8220;Company&#8221;) announces that its 2026 Annual General Meeting will be held on 21 May 2026. The Notice of Annual General Meeting is attached to this announcement. For further queries, please contact: Guilherme CoelhoChief Executive Officer+55 21 99311 1167guilherme.coelho@ventura-offshore.com About Ventura Offshore Holding Ltd.Ventura Offshore Holding Ltd. [&hellip;]<\/p>","protected":false},"template":"","class_list":["post-6303","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory-nsta","mfn-news-tag-mfn-ci-other","mfn-news-tag-mfn-regulatory"],"_links":{"self":[{"href":"https:\/\/ventura-offshore.com\/en\/wp-json\/wp\/v2\/mfn_news\/6303","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ventura-offshore.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/ventura-offshore.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/ventura-offshore.com\/en\/wp-json\/wp\/v2\/media?parent=6303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}