GOGL - 2009 Annual General Meeting
(Thomson Reuters ONE) - Golden Ocean Group Limited (the "Company") advises that the 2009Annual General Meeting of the Company was held on September 25, 2009at 11:00 a.m. at the Elbow Beach Hotel, 60 South Shore Road, PagetPG04, Bermuda. The following resolutions were passed: 1. To set the maximum number of Directors to be not more than eight. 2. That vacancies in the number of Directors be designated casual vacancies and that the Board of Directors be authorized to fill such casual vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director of the Company. 4. To re-elect Tor Olav Trøim as a Director of the Company. 5. To re-elect Kate Blankenship as a Director of the Company. 6. To re-elect Hans Christian Børresen as a Director of the Company. 7. To re-elect Cecilie Fredriksen as a Director of the Company. 8. To appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors 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$300,000 be approved for the year ended December 31, 2009.In addition, the audited consolidated financial statements for theCompany for the year ended December 31, 2008 were presented to theMeeting.Hamilton, BermudaSeptember 25, 2009This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 28.09.2009 - 10:25 Uhr
Sprache: Deutsch
News-ID 6287
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Business News
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