I. M. Skaugen SE : Annual General Meeting
(Thomson Reuters ONE) -
All resolutions were made in accordance with the summons for the Annual General
Meeting of I.M. Skaugen SE held on 21 March 2013.
57.25 per cent of the share capital was represented.
The presentation material used at the AGM is also available at the web site
(www.skaugen.com).
The following resolutions were passed:
Re. Election of the Board of Directors
Monica Skaugen and Ragnhild Wiborg are elected as board members. Erik Falkenberg
is elected as deputy board member for a two years period.
The Board of Directors for I. M. Skaugen SE is as below:
Erik Eik - (for election in 2014)
Jon-Aksel Torgersen - (for election in 2014)
Bertel O. Steen - (for election in 2014)
Ragnhild Wiborg - (for election in 2015)
Monica Skaugen - (for election in 2015)
Erik Falkenberg, Deputy Member to the Board - (for election in 2015)
Re. Authorisation to acquire the Company's treasury shares
On 26 March 2012, the company's Ordinary Annual General Meeting granted the
Board the authority to acquire treasury shares. The Board of Directors believes
that the acquisition of the Company's treasury shares may be right for the
Company with a view, inter alia, to improve the shareholders' return. The Board
of Directors proposes this authorisation to be renewed. This also assures the
company greater financial flexibility. The acquisition of the Company's own
shares can for example be relevant in a situation where the Company's equity and
liquidity situation is good, while at the same time there is a limited supply of
attractive investment opportunities.
The Board of Directors therefore proposes that the Annual General Meeting passes
the following resolutions:
a) The Board of Directors of I.M. Skaugen SE is hereby granted
authorisation to acquire on behalf of the Company up to 2,708,852 of the
Company's treasury shares with a total nominal value of NOK 40,632,789
corresponding to 10 per cent of the Company's current share capital.
b) The highest price that may be paid per share is NOK 200.00
and the lowest price is NOK 1.00.
c) The acquisition and disposal of the Company's treasury
shares may be carried out as deemed appropriate by the Board of Directors - not,
however, by subscription for the Company's treasury shares.
d) The authorisation shall remain in force until the next
Ordinary Annual General Meeting
e) This authorisation replaces the prior authorisation for
acquiring treasury shares, granted in the Ordinary Annual General Meeting of 26
March 2012.
The authorisation is to be registered in the Register of Business Enterprises.
Re. Authorisation to increase the share capital
On 26 March 2012, the company's Ordinary Annual General Meeting granted the
Board the authority to increase the share capital with up to NOK 40.632.789
corresponding to 10 % of the company's share capital. The Board of Directors
proposes that this authority is renewed by giving the Board of Directors
authorities to increase the share capital with up to NOK 40.632.789
corresponding to 10 % of the company's current share capital. It is proposed
that the Board of Directors shall decide when to execute the authorisation, and
in such regard, also set the subscription price.
The Board of Directors therefore proposes that the Annual General Meeting passes
the following resolutions:
a) Pursuant to the SE Act section 2, cf the Public Limited
Companies Act section 10-14, the Board of Directors of I.M. Skaugen SE is
authorised, on behalf of the Company, to increase the share capital with up to
NOK 40.632.789
b) The shareholders' preferential right to new shares pursuant
to the SE Act section 2, cf the Public Limited Companies Act section 10-4 may be
deviated.
c) The Authorisation also comprises increase of share capital
with other assets than monetary assets.
d) The Authorisation comprises increase of share capital by
merger pursuant to the SE Act section 2, cf the Public Limited Companies Act
section 13-5.
e) The Authorisation remains in force until the next Ordinary
Annual General Meeting.
f) This authorisation replaces the prior authorisation for
increasing the share capital granted in the Ordinary Annual General Meeting of
26 March 2012 from the date and time it is registered.
The authorisation is to be registered in the Register of Business Enterprises.
Re. Dealing with the Board's statement on how the salary and other benefits to
leading employees are determined
In accordance with the Public Limited Companies Act § 6-16 a, the Board has
produced a statement on how the salary and other benefits to leading employees
are determined. The content of this statement is included in Note 4 to the
Annual Accounts for 2012 for the parent company. An advisory vote on the
statement shall be held at the Annual General Meeting.
The Board of Directors proposes therefore that the Annual General Meeting passes
the following resolutions:
(a) The general meeting unanimously approves the content of the
statement.
I.M. Skaugen SE
If you have any questions, please contact: Bente Flø, Chief Financial Officer,
on telephone +47 23 12 03 30/+47 91 64 56 08 or by e-mail:
bente.flo(at)skaugen.com.
This press release is also available on the Internet at our website:
http://www.skaugen.com.
I.M. Skaugen SE is a Marine Transportation Service Company, with a focus on
Innovative Maritime Solutions. Our core activity is the seaborne transport and
logistics of liquefied gases, such as petrochemical gases, LPG and now also LNG.
The I.M. Skaugen Group of companies (IMS) currently operates a fleet of 39
vessels worldwide of which 19 are gas carriers within the core business area. We
are also capable to provide on- and off-shore LNG terminal management as well as
ship to ship transfer services of LNG/LPG and on a global basis. We have in-
house capabilities for the development and design of specialized high quality
gas carriers for our niche markets and we recruit, train and employ our own team
of seafarers.
IMS employs approximately 2,000 people globally out of which 700 are within our
core gas activity, and with 23 nationalities represented. We manage and operate
our activities and service our clients from our offices in Singapore, Oslo,
Shanghai, St. Petersburg, Houston, Sunderland and Bahrain.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Company Presentation AGM 2013:
http://hugin.info/179/R/1687409/553371.pdf
Generalforsamlingsprotokoll:
http://hugin.info/179/R/1687409/553370.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: I. M. Skaugen SE via Thomson Reuters ONE
[HUG#1687409]
Unternehmensinformation / Kurzprofil:
Datum: 22.03.2013 - 08:57 Uhr
Sprache: Deutsch
News-ID 242228
Anzahl Zeichen: 8316
contact information:
Town:
Oslo
Kategorie:
Business News
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