FRO - 2010 Annual General Meeting
(Thomson Reuters ONE) -
Frontline Ltd. (the "Company") advises that the 2010 Annual General Meeting of
the Company was held on September 24, 2010 at 10:00 a.m. at the Elbow Beach
Hotel, 60 South Shore Road, Paget PG06, Bermuda. 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 Frixos Savvides as a Director of the Company.
4) To re-elect W.A. Tony Curry as a Director of the Company.
5) To elect Cecilie Fredriksen as a Director of the Company in place of
Kathrine Fredriksen who did not stand for re-election.
6) To 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, 2010.
In addition, the audited consolidated financial statements for Frontline Ltd.
for the year ended December 31, 2009 were presented to the Meeting.
Hamilton, Bermuda
September 24, 2010
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1446874]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters 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 Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 27.09.2010 - 08:32 Uhr
Sprache: Deutsch
News-ID 43054
Anzahl Zeichen: 0
contact information:
Town:
Hamilton
Kategorie:
Business News
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