2010 AGM RESULTS NOTIFICATION
(Thomson Reuters ONE) -
Golar LNG Limited (the "Company") advises that the 2010 Annual General Meeting
of the Company was held on September 24, 2010 at 10:30 a.m. at the Elbow Beach
Hotel, 60 South Shore Road, Paget PG04, 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 Hans Petter Aas as a Director of the Company.
4) To re-elect Kathrine Fredriksen as a Director of the Company.
5) To re-appoint PricewaterhouseCoopers of London, England as auditors and to
authorise the Directors to determine their remuneration.
6) 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 the Company 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#1446971]
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: Golar LNG via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 27.09.2010 - 10:37 Uhr
Sprache: Deutsch
News-ID 43068
Anzahl Zeichen: 0
contact information:
Town:
London
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 180 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"2010 AGM RESULTS NOTIFICATION"
steht unter der journalistisch-redaktionellen Verantwortung von
Golar LNG (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
