Transocean Ltd.

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005839015).

Statutenänderung:
01.03.2024.

Aktienkapital neu:
CHF 86'281'585.80 [bisher: CHF 84'371'527.60].

Liberierung Aktienkapital neu:
CHF 86'281'585.80 [bisher: CHF 84'371'527.60].

Aktien neu:
862'815'858 vinkulierte Namenaktien zu CHF 0.10 [bisher: 843'715'276 vinkulierte Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes. Erhöhung aus bedingtem Kapital.

FUSC: 46 del 06.03.2024
Registro giornaliero: 3911 del 04.03.2024
Numero di pubblicazione: HR02-1005978798
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2023, Publ. 1005748372).

Statutenänderung:
12.09.2023.

Aktienkapital neu:
CHF 84'371'527.60 [bisher: CHF 83'184'490.00].

Liberierung Aktienkapital neu:
CHF 84'371'527.60 [bisher: CHF 83'184'490.00].

Aktien neu:
843'715'276 vinkulierte Namenaktien zu CHF 0.10 [bisher: 831'844'900 vinkulierte Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

FUSC: 179 del 15.09.2023
Registro giornaliero: 14642 del 13.09.2023
Numero di pubblicazione: HR02-1005839015
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721601).

Statutenänderung:
11.05.2023. Kapitalband gemäss näherer Umschreibung in den Statuten. Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 29.11.2018 beschlossene genehmigte Kapitalerhöhung infolge Fristablaufs. [bisher: Die Generalversammlung hat mit Beschluss vom 29.11.2018 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

Ausgeschiedene Personen und erloschene Unterschriften:
de David Beauregard ép. de Milhe de Saint Victor, Diane, französische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Dellosso JR, Domenic J., genannt Nick, amerikanischer Staatsangehöriger, in Oklahoma City (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FUSC: 95 del 17.05.2023
Registro giornaliero: 7478 del 12.05.2023
Numero di pubblicazione: HR02-1005748372
Cantoni: ZG

The complete text of the invitation is attached hereto as a separate PDF document.

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719044).

Statutenänderung:
06.04.2023.

Aktienkapital neu:
CHF 83'184'490.00 [bisher: CHF 79'724'475.30].

Liberierung Aktienkapital neu:
CHF 83'184'490.00 [bisher: CHF 79'724'475.30].

Aktien neu:
831'844'900 vinkulierte Namenaktien zu CHF 0.10 [bisher: 797'244'753 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.

FUSC: 70 del 12.04.2023
Registro giornaliero: 5364 del 06.04.2023
Numero di pubblicazione: HR02-1005721601
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561277).

Statutenänderung:
28.03.2023.

Aktienkapital neu:
CHF 79'724'475.30 [bisher: CHF 79'724'407.20].

Liberierung Aktienkapital neu:
CHF 79'724'475.30 [bisher: CHF 79'724'407.20].

Aktien neu:
797'244'753 vinkulierte Namenaktien zu CHF 0.10 [bisher: 797'244'072 vinkulierte Namenaktien zu CHF 0.10]. Erhöhung aus bedingtem Kapital.

FUSC: 68 del 06.04.2023
Registro giornaliero: 5176 del 03.04.2023
Numero di pubblicazione: HR02-1005719044
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476572).

Statutenänderung:
08.09.2022.

Aktienkapital neu:
CHF 79'724'407.20 [bisher: CHF 75'424'407.20].

Liberierung Aktienkapital neu:
CHF 79'724'407.20 [bisher: CHF 75'424'407.20].

Aktien neu:
797'244'072 vinkulierte Namenaktien zu CHF 0.10 [bisher: 754'244'072 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.

FUSC: 178 del 14.09.2022
Registro giornaliero: 13847 del 09.09.2022
Numero di pubblicazione: HR02-1005561277
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2022, Publ. 1005440782).

Statutenänderung:
12.05.2022. Die Generalversammlung hat mit Beschluss vom 12.05.2022 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 27.05.2021 gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Die Generalversammlung hat mit Beschluss vom 27.05.2021 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 07.05.2020 gemäss näherer Umschreibung in den Statuten angepasst.]

FUSC: 96 del 18.05.2022
Registro giornaliero: 7211 del 13.05.2022
Numero di pubblicazione: HR02-1005476572
Cantoni: ZG

(1)  Approval of the 2021 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2021 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2021

(2)  Discharge of the Members of the Board of Directors and the Executive Management Team form Liability for Activities During Fiscal Year 2021

(3)  Appropriation of the Accumulated Loss for Fiscal Year 2021

(4)  Renewal of Shares Authorized for Issuance

(5)  Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting
5A Reelection of Glyn A. Barker as a director.
5B Reelection of Vanessa C.L. Chang as a director.
5C Reelection of Frederico F. Curado as a director.
5D Reelection of Chadwick C. Deaton as a director.
5E Reelection of Vincent J. Intrieri as a director.
5F Reelection of Samuel J. Merksamer as a director.
5G Reelection of Frederik W. Mohn as a director.
5H Reelection of Edward R. Muller as a director.
5I  Reelection of Margareth Øvrum as a director.
5J  Reelection of Diane de Saint Victor as a director.
5K Reelection of Jeremy D. Thigpen as a director.

(6)  Reelection of the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting

(7)  Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting
7A    Reelection of Glyn A. Barker as a member of the Compensation Committee.
7B    Reelection of Vanessa C.L. Chang as a member of the Compensation Committee.
7C    Reelection of Samuel J. Merksamer as a member of the Compensation Committee.

(8)  Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting

(9)  Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022 and Reelection of Ernst & Young Ltd, Zurich, as the Company’s Auditor for a Further One-Year Term

(10) Advisory Vote to Approve Named Executive Officer Compensation

(11) Prospective Vote on the Maximum Compensation of the Board of Directors and the Executive Management Team
11A Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2022 Annual General Meeting and the 2023 Annual General Meeting
11B Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2023

(1)  Approval of the 2021 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2021 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2021

(2)  Discharge of the Members of the Board of Directors and the Executive Management Team form Liability for Activities During Fiscal Year 2021

(3)  Appropriation of the Accumulated Loss for Fiscal Year 2021

(4)  Renewal of Shares Authorized for Issuance

(5)  Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting
5A Reelection of Glyn A. Barker as a director.
5B Reelection of Vanessa C.L. Chang as a director.
5C Reelection of Frederico F. Curado as a director.
5D Reelection of Chadwick C. Deaton as a director.
5E Reelection of Vincent J. Intrieri as a director.
5F Reelection of Samuel J. Merksamer as a director.
5G Reelection of Frederik W. Mohn as a director.
5H Reelection of Edward R. Muller as a director.
5I  Reelection of Margareth Øvrum as a director.
5J  Reelection of Diane de Saint Victor as a director.
5K Reelection of Jeremy D. Thigpen as a director.

(6)  Reelection of the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting

(7)  Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting
7A    Reelection of Glyn A. Barker as a member of the Compensation Committee.
7B    Reelection of Vanessa C.L. Chang as a member of the Compensation Committee.
7C    Reelection of Samuel J. Merksamer as a member of the Compensation Committee.

(8)  Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting

(9)  Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022 and Reelection of Ernst & Young Ltd, Zurich, as the Company’s Auditor for a Further One-Year Term

(10) Advisory Vote to Approve Named Executive Officer Compensation

(11) Prospective Vote on the Maximum Compensation of the Board of Directors and the Executive Management Team
11A Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2022 Annual General Meeting and the 2023 Annual General Meeting
11B Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2023

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429206).

Statutenänderung:
28.03.2022.

Aktienkapital neu:
CHF 75'424'407.20 [bisher: CHF 75'424'378.10].

Liberierung Aktienkapital neu:
CHF 75'424'407.20 [bisher: CHF 75'424'378.10].

Aktien neu:
754'244'072 vinkulierte Namenaktien zu CHF 0.10 [bisher: 754'243'781 vinkulierte Namenaktien zu CHF 0.10]. Bedingte Kapitalerhöhung.

FUSC: 65 del 01.04.2022
Registro giornaliero: 4848 del 29.03.2022
Numero di pubblicazione: HR02-1005440782
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2021, Publ. 1005323011).

Statutenänderung:
11.03.2022.

Aktienkapital neu:
CHF 75'424'378.10 [bisher: CHF 72'817'616.50].

Liberierung Aktienkapital neu:
CHF 75'424'378.10 [bisher: CHF 72'817'616.50].

Aktien neu:
754'243'781 vinkulierte Namenaktien zu CHF 0.10 [bisher: 728'176'165 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.

FUSC: 54 del 17.03.2022
Registro giornaliero: 4094 del 14.03.2022
Numero di pubblicazione: HR02-1005429206
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200549).

Statutenänderung:
27.10.2021.

Aktienkapital neu:
CHF 72'817'616.50 [bisher: CHF 68'567'616.50].

Liberierung Aktienkapital neu:
CHF 72'817'616.50 [bisher: CHF 68'567'616.50].

Aktien neu:
728'176'165 vinkulierte Namenaktien zu CHF 0.10 [bisher: 685'676'165 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.

FUSC: 211 del 29.10.2021
Registro giornaliero: 19155 del 27.10.2021
Numero di pubblicazione: HR02-1005323011
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145090).

Statutenänderung:
27.05.2021. Die Generalversammlung hat mit Beschluss vom 27.05.2021 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 07.05.2020 gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Die Generalversammlung hat mit Beschluss vom 07.05.2020 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 18.05.2018 gemäss näherer Umschreibung in den Statuten angepasst.].

Ausgeschiedene Personen und erloschene Unterschriften:
Tan, Ek Kia, malaysischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Øvrum, Margareth, norwegische Staatsangehörige, in Rådal (NO), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FUSC: 103 del 01.06.2021
Registro giornaliero: 10663 del 28.05.2021
Numero di pubblicazione: HR02-1005200549
Cantoni: ZG

(1)  Approval of the 2020 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2020 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2020

(2)  Discharge of the Members of the Board of Directors and the Executive Management Team form Liability for Activities During Fiscal Year 2020

(3)  Appropriation of the Accumulated Loss for Fiscal Year 2020 and Release of CHF 8.0 Billion of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution

(4)  Renewal of Shares Authorized for Issuance

(5)  Election of 11 Directors, Each for a Term Extending Until
5A Reelection of Glyn A. Barker as a director.
5B Reelection of Vanessa C.L. Chang as a director.
5C Reelection of Frederico F. Curado as a director.
5D Reelection of Chadwick C. Deaton as a director.
5E Reelection of Vincent J. Intrieri as a director.
5F Reelection of Samuel J. Merksamer as a director.
5G Reelection of Frederik W. Mohn as a director.
5H Reelection of Edward R. Muller as a director.
5I  Election of Margareth Øvrum as a director.
5J  Reelection of Diane de Saint Victor as a director.
5K Reelection of Jeremy D. Thigpen as a director.

(6)  Election of the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting

(7)  Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting
7A    Election of Glyn A. Barker as a member of the Compensation Committee.
7B    Election of Vanessa C.L. Chang as a member of the Compensation Committee.
7C    Election of Samuel J. Merksamer as a member of the Compensation Committee.

(8)  Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting

(9)  Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich, as the Company’s Auditor for a Further One-Year Term

(10) Advisory Vote to Approve Named Executive Officer Compensation

(11) Prospective Vote on the Maximum Compensation of the Board of Directors and the Executive Management Team
11A Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2021 Annual General Meeting and the 2022 Annual General Meeting
11B Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2022

(12) Approval of Amendment and Restatement of the Transocean Ltd. 2015 Long-Term Incentive Plan

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005142227).

Statutenänderung:
06.04.2021.

Aktienkapital neu:
CHF 68'567'616.50 [bisher: CHF 63'967'616.50].

Liberierung Aktienkapital neu:
CHF 68'567'616.50 [bisher: CHF 63'967'616.50].

Aktien neu:
685'676'165 vinkulierte Namenaktien zu CHF 0.10 [bisher: 639'676'165 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung.

FUSC: 68 del 09.04.2021
Registro giornaliero: 5561 del 06.04.2021
Numero di pubblicazione: HR02-1005145090
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2020, Publ. 1004887566).

Statutenänderung:
30.03.2021.

Aktienkapital neu:
CHF 63'967'616.50 [bisher: CHF 63'967'441.40].

Liberierung Aktienkapital neu:
CHF 63'967'616.50 [bisher: CHF 63'967'441.40].

Aktien neu:
639'676'165 vinkulierte Namenaktien zu CHF 0.10 [bisher: 639'674'414 vinkulierte Namenaktien zu CHF 0.10]. Bedingte Kapitalerhöhung.

FUSC: 66 del 07.04.2021
Registro giornaliero: 5297 del 31.03.2021
Numero di pubblicazione: HR02-1005142227
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte, Nuovo capitale, Statuti modificati

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2020, Publ. 1004871868).

Statutenänderung:
07.05.2020.

Aktienkapital neu:
CHF 63'967'441.40 [bisher: CHF 61'658'167.70].

Liberierung Aktienkapital neu:
CHF 63'967'441.40 [bisher: CHF 61'658'167.70].

Aktien neu:
639'674'414 vinkulierte Namenaktien zu CHF 0.10 [bisher: 616'581'677 vinkulierte Namenaktien zu CHF 0.10]. Genehmigte Kapitalerhöhung um CHF 2'170'388.90. Bedingte Kapitalerhöhung um CHF 138'884.80. Die Generalversammlung hat mit Beschluss vom 07.05.2020 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 18.05.2018 gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Die Generalversammlung hat mit Beschluss vom 18.05.2018 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 12.05.2016 gemäss näherer Umschreibung in den Statuten angepasst.].

Eingetragene Personen neu oder mutierend:
de David Beauregard ép. de Milhe de Saint Victor, Diane, französische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FUSC: 91 del 12.05.2020
Registro giornaliero: 6189 del 08.05.2020
Numero di pubblicazione: HR02-1004887566
Cantoni: ZG

Mutazione Transocean Ltd.

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte

Transocean Ltd., in Steinhausen, CHE-114.461.224, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709800).

Ausgeschiedene Personen und erloschene Unterschriften:
Hayes, Stephen L., amerikanischer Staatsangehöriger, in Givrins, Zeichnungsberechtigter, mit Einzelunterschrift.

Eingetragene Personen neu oder mutierend:
Thoma, Sandro, von Amden, in Hausen am Albis, Sekretär (Nichtmitglied), mit Einzelunterschrift [bisher: Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien].

FUSC: 73 del 16.04.2020
Registro giornaliero: 5090 del 09.04.2020
Numero di pubblicazione: HR02-1004871868
Cantoni: ZG