NADL - Minutes from the Annual General Meeting 2014
(Thomson Reuters ONE) -
North Atlantic Drilling Ltd. (the "Company") advises that the 2014 Annual
General Meeting of the Company was held on September 19, 2014 at 9:30 a.m. at
the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The audited
consolidated financial statements for the Company for the year ended December
31, 2013 were presented to the Meeting.
In addition, 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 Paul M. Leand, Jr., as a Director of the Company.
4) To re-elect Cecilie Fredriksen as a Director of the Company.
5) To re-elect Harald Thorstein as a Director of the Company.
6) To re-elect Georgina E. Sousa as a Director of the Company.
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$400,000.00 be approved for the year ended
December 31, 2014.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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: North Atlantic Drilling Ltd. via GlobeNewswire
[HUG#1857311]
Unternehmensinformation / Kurzprofil:
Datum: 22.09.2014 - 08:51 Uhr
Sprache: Deutsch
News-ID 341875
Anzahl Zeichen: 1957
contact information:
Town:
Stavanger
Kategorie:
Business News
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