Golar LNG Limited: 2017 AGM results notification
(Thomson Reuters ONE) -
Golar LNG Limited (the "Company") advises that the 2017 Annual General Meeting
of the Company was held on September 27, 2017 at 9:00 a.m. at Rosewood Tucker's
Point, 60 Tucker's Point Drive, Hamilton Parish, Bermuda. The audited
consolidated financial statements for the Company for the year ended December
31, 2016 were presented to the Meeting.
The following resolutions were passed:
1 To re-elect Tor Olav Trøim as a Director of the Company.
2 To re-elect Daniel Rabun as a Director of the Company.
3 To re-elect Fredrik Halvorsen as a Director of the Company.
4 To re-elect Carl Steen as a Director of the Company.
5 To re-elect Michael Ashford as a Director of the Company.
6 To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
7 To re-elect Lori Wheeler Naess as a Director of the Company.
8 To re-appoint Ernst & Young LLP of London, England as auditors and to
authorise the Directors to determine their remuneration.
9 To approve the remuneration of the Company's Board of Directors of a
total amount of fees not to exceed US$1,750,000 for the year ended December
31, 2016.
The Company also advises that with effect from today Mr. Tor Olav Troim has
succeeded Mr. Dan Rabun as Chairman of the Board; Mr. Rabun will however
continue as a member of the Board.
Golar LNG Limited
Hamilton, Bermuda
27 September 2017
This information is subject of the disclosure requirements acc. to §5-12 vphl
(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: Golar LNG via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 28.09.2017 - 00:35 Uhr
Sprache: Deutsch
News-ID 561629
Anzahl Zeichen: 2267
contact information:
Town:
Hamilton
Kategorie:
Business News
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