FRO - 2014 Annual General Meeting
(Thomson Reuters ONE) -
Frontline Ltd. (the "Company") advises that the 2014 Annual General Meeting of
the Company was held on September 19, 2014 at 11:00 a.m. at the Elbow Beach
Hotel, 60 South Shore Road, Paget PG06, 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 Georgina E. Sousa as a Director of the Company.
4) To elect Jens Martin Jensen as a Director of the Company to fill a
casual vacancy on the Board.
5) To increase the Company's authorised share capital from
US$312,500,000.00 divided into 312,500,000 common shares of US$1.00 par value
each to US$1,000,000,000.00 divided into 1,000,000,000 common shares of US$1.00
par value each by the creation of 687,500,000 common shares of US$1.00 par value
each.
6) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway 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$450,000.00 be approved for the year
ended December 31, 2014.
Hamilton, Bermuda
September 19, 2014
This information is subject of the disclosure requirements acc. to §5-12 vphl
(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: Frontline Ltd. via GlobeNewswire
[HUG#1857263]
Unternehmensinformation / Kurzprofil:
Datum: 19.09.2014 - 22:45 Uhr
Sprache: Deutsch
News-ID 342363
Anzahl Zeichen: 2266
contact information:
Town:
Hamilton
Kategorie:
Business News
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"FRO - 2014 Annual General Meeting"
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