Golar LNG Limited: 2013 AGM Results Notification
(Thomson Reuters ONE) -
Golar LNG Limited (the "Company") advises that the 2013 Annual General Meeting
of the Company was held on September 20, 2013 at 11:10 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 Kate Blankenship as a Director of the Company.
3. To re-elect Hans Petter Aas as a Director of the Company.
4. To re-elect Tor Olav Trøim 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. 54 (a), 86, 90 (b), 100, 101, 102, 103
(a), 107 and 108.
7. To re-appoint PricewaterhouseCoopers of London, England as auditors and to
authorise the Directors to determine their remuneration.
8. The the remuneration payable to the Company's Board of Directors of a total
amount of fees not to exceed US$600,000.00 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 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: Golar LNG via Thomson Reuters ONE
[HUG#1730791]
Unternehmensinformation / Kurzprofil:
Datum: 23.09.2013 - 14:45 Uhr
Sprache: Deutsch
News-ID 299155
Anzahl Zeichen: 1927
contact information:
Town:
Hamilton
Kategorie:
Business News
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