FRO - 2017 Annual General Meeting
(Thomson Reuters ONE) -
Frontline Ltd. (the "Company") advises that the 2017 Annual General Meeting of
the Shareholders of the Company was held on September 22, 2017 at 10:15 a.m. at
the Elbow Beach Hotel, 60 South Shore Road, PG04, Bermuda. The audited
consolidated financial statements for the Company for the year ended December
31, 2016 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 Ola Lorentzon as a Director of the Company.
5) To re-elect Robert Hvide Macleod as a Director of the Company.
6) To re-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$600,000.00 be approved for the year ended
December 31, 2017.
Hamilton, Bermuda
September 22, 2017
This information is subject to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.
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: Frontline Ltd. via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 25.09.2017 - 08:48 Uhr
Sprache: Deutsch
News-ID 561050
Anzahl Zeichen: 1839
contact information:
Town:
Hamilton
Kategorie:
Business News
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"FRO - 2017 Annual General Meeting"
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