GOGL - 2013 Annual General Meeting
(Thomson Reuters ONE) -
Golden Ocean Group Limited (the "Company") advises that the 2013 Annual General
Meeting of the Company was held on September 20, 2013 at 11:40 a.m. at the Elbow
Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The following
resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Tor Olav Trøim as a Director of the Company.
3) To re-elect Kate Blankenship as a Director of the Company.
4) To re-elect Hans Christian Børresen as a Director of the Company.
5) To re-elect Georgina E. Sousa as a Director of the Company.
6) To amend the Company's Bye-laws Nos. 57 (a), 89, 93 (b),
103, 104, 105, 106 (a), 110 and 111.
7) To re-appoint PricewaterhouseCoopers AS as auditors and to authorise
the Directors to determine their remuneration.
8) That the remuneration payable to the Company's Board of Directors of
a total amount of fees not to exceed US$300,000 be approved for the year ended
December 31, 2013.
In addition, the audited consolidated financial statements for the Company for
the year ended December 31, 2012 were presented to the Meeting.
Hamilton, Bermuda
September 20, 2013
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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: Golden Ocean Group via Thomson Reuters ONE
[HUG#1730627]
Unternehmensinformation / Kurzprofil:
Datum: 23.09.2013 - 08:30 Uhr
Sprache: Deutsch
News-ID 298965
Anzahl Zeichen: 2116
contact information:
Town:
Hamilton
Kategorie:
Business News
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"GOGL - 2013 Annual General Meeting"
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