NADL - Minutes from the Annual General Meeting
(Thomson Reuters ONE) -
Hamilton Bermuda, September 18, 2015 - North Atlantic Drilling Ltd. (the
"Company") advises that the 2015 Annual General Meeting of the Shareholders of
the Company was held on September 18, 2015 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, 2014 were
presented to the Meeting.
In addition, the following resolutions were passed:
1) To re-elect Kate Blankenship as a Director of the Company.
2) To re-elect Paul M. Leand, Jr., as a Director of the Company.
3) To re-elect Ørjan Svanevik, as a Director of the Company.
4) To re-elect Georgina E. Sousa as a Director of the Company.
5) To elect Jo Olav Lunder as a Director of the Company to fill one of the four
remaining vacancies on the Board.
6) To appoint PricewaterhouseCoopers LLP 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$800,000.00 be approved for the year ended
December 31, 2015.
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#1953321]
Unternehmensinformation / Kurzprofil:
Datum: 21.09.2015 - 07:00 Uhr
Sprache: Deutsch
News-ID 421307
Anzahl Zeichen: 2046
contact information:
Town:
Stavanger
Kategorie:
Business News
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