VLCCF - 2009 Annual General Meeting
(Thomson Reuters ONE) - Corporate news announcement processed and transmitted by Hugin AS.The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------------ Knightsbridge Tankers Limited (the "Company") advises that the 2009Annual General Meeting of the Company was held on September 25, 2009at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, PagetPG04, Bermuda. The following resolutions were passed:1) To re-elect Ola Lorentzon as a Director of the Company.2) To re-elect Douglas C. Wolcott as a Director of the Company.3) To re-elect David M. White as a Director of the Company.4) To re-elect Hans Petter Aas as a Director of the Company.5) To appoint Moore Stephens P.C. as auditors and to authorise theDirectors to determine their remuneration.6) That the remuneration payable to the Company's Board ofDirectors of a total amount of fees not to exceed US$500,000 beapproved for the year ended December 31, 2009.7) That the Company's authorized share capital be increased fromUS$200,000.00 divided into 20,000,000 common shares of $0.01 parvalue each to US$350,000.00 divided into 35,000,000 common shares of$0.01 par value each and by the creation of 15,000,000 common sharesof US$0.01 par value each.In addition, the audited consolidated financial statements for theCompany for the year ended December 31, 2008 were presented to theMeeting.Hamilton, BermudaSeptember 25, 2009 --- End of Message ---Knightsbridge Tankers Limited P.O. Box HM 1593, Par-la-Ville Place, 14 Par-la-Ville Road Hamilton BermudaISIN: BMG5299G1069; ;
Datum: 28.09.2009 - 08:45 Uhr
Sprache: Deutsch
News-ID 6279
Anzahl Zeichen: 0
contact information:
Town:
London
Kategorie:
Business News
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