SFL - 2016 Annual General Meeting
(Thomson Reuters ONE) -
Ship Finance International Limited (the "Company") advises that the 2016 Annual
General Meeting of the Shareholders of the Company was held on September
23, 2016 at 11:15 a.m. at the Rosewood Tucker's Point Hotel, 60 Tucker's Point
Drive, Hamilton Parish HS02, Bermuda. The audited consolidated financial
statements for the Company for the year ended December 31, 2015 were presented
to the Meeting.
In addition, the following resolutions were passed:
1. To re-elect Hans Petter Aas as a Director of the Company.
2. To re-elect Paul Leand, Jr., as a Director of the Company.
3. To re-elect Kate Blankenship as a Director of the Company.
4. To re-elect Harald Thorstein as a Director of the Company.
5. To re-elect Bert M. Bekker as a Director of the Company.
6. That with effect on or about September 30, 2016 or such other time as may be
determined by the Directors of the Company, the re-organisation of the
Company's share capital (the "Capital Adjustment") be undertaken as more
particularly set out in the Proxy Statement.
7. That Bye-law 55 of the Company's Bye-laws relating to the quorum necessary
for the transaction of company business at a General Meeting be and is
amended and re-stated.
8. That Moore Stephens, P.C. be re-appointed as auditors of the Company and
that the Directors be authorised to determine their remuneration.
9. 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, 2016.
Hamilton, Bermuda
September 23, 2016
About Ship Finance
Ship Finance International Limited (NYSE: SFL) has an unprecedented track record
in the maritime industry, being consistently profitable and paying dividends
every quarter since 2004. The Company's fleet of more than 70 vessels is split
between tankers, bulkers, container vessels and offshore assets, and Ship
Finance's long term distribution capacity is supported by a portfolio of long
term charters and significant growth in the asset base over time. More
information can be found on the Company's website: www.shipfinance.bm
Cautionary Statement Regarding Forward Looking Statements
This press release may contain forward looking statements. These statements are
based upon various assumptions, many of which are based, in turn, upon further
assumptions, including Ship Finance management's examination of historical
operating trends. Although Ship Finance believes that these assumptions were
reasonable when made, because assumptions are inherently subject to significant
uncertainties and contingencies which are difficult or impossible to predict and
are beyond its control, Ship Finance cannot give assurance that it will achieve
or accomplish these expectations, beliefs or intentions. Important factors that,
in the Company's view, could cause actual results to differ materially from
those discussed in this presentation include the strength of world economies and
currencies, general market conditions including fluctuations in charter hire
rates and vessel values, changes in demand in the tanker market as a result of
changes in OPEC's petroleum production levels and worldwide oil consumption and
storage, changes in the Company's operating expenses including bunker prices,
dry-docking and insurance costs, changes in governmental rules and regulations
or actions taken by regulatory authorities, potential liability from pending or
future litigation, general domestic and international political conditions,
potential disruption of shipping routes due to accidents or political events,
and other important factors described from time to time in the reports filed by
the Company with the United States Securities and Exchange Commission.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ship Finance International Limited via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 26.09.2016 - 11:33 Uhr
Sprache: Deutsch
News-ID 496854
Anzahl Zeichen: 4708
contact information:
Town:
Hamilton
Kategorie:
Business News
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"SFL - 2016 Annual General Meeting"
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