FRNT - 2014 Annual General Meeting
(Thomson Reuters ONE) -
Frontline 2012 Ltd. (the "Company") advises that the 2014 Annual General Meeting
of the Company was held on September 19, 2014 at 11:20 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 re-elect Carl E. Steen as a Director of the Company.
5) To re-elect Cecilie Fredriksen as a Director of the Company.
6) To elect Harald Thorstein as a Director of the Company to fill a casual
vacancy on the Board.
7) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway 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.
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: Frontline 2012 Ltd. via GlobeNewswire
[HUG#1857266]
Datum: 19.09.2014 - 22:48 Uhr
Sprache: Deutsch
News-ID 342645
Anzahl Zeichen: 1932
contact information:
Kategorie:
Business News
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"FRNT - 2014 Annual General Meeting"
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