Golar LNG Limited: 2014 AGM Results Notification
(Thomson Reuters ONE) -
Golar LNG Limited (the "Company") advises that the 2014 Annual General Meeting
of the Company was held on September 19, 2014 at 10:20 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.
Immediately prior to commencement of the Meeting, Mr. John Fredriksen withdrew
his nomination and therefore the proposal to re-elect him as a Director of the
Company was not considered.
The following resolutions were passed:
1. To re-elect Kate Blankenship as a Director of the Company.
2. To re-elect Hans Petter Aas as a Director of the Company.
3. To re-elect Tor Olav Trøim as a Director of the Company.
4) To re-elect Georgina E. Sousa as a Director of the Company.
5) That the Company's authorised share capital be increased from
US$100,000,000.00 divided into 100,000,000 common shares of par value US$1.00
par value each to US$150,000,000.00 divided into 150,000,000 common shares of
US$1.00 par value each by the creation of 50,000,000 common shares of US$1.00
par value each.
6) To appoint Ernst & Young LLP of London, England as auditors and to
authorise the Directors to determine their remuneration.
7) That 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, 2014.
Hamilton, Bermuda
September 19, 2014
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: Golar LNG via GlobeNewswire
[HUG#1857453]
Unternehmensinformation / Kurzprofil:
Datum: 22.09.2014 - 15:27 Uhr
Sprache: Deutsch
News-ID 342031
Anzahl Zeichen: 2318
contact information:
Town:
Hamilton
Kategorie:
Business News
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