SDRL - Minutes from the Annual General Meeting 2011
(Thomson Reuters ONE) -
Hamilton, Bermuda, September 23, 2011 - Seadrill Limited (the "Company") advises
that the 2011 Annual General Meeting of the Company was held on September
23, 2011 at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04,
Bermuda. The following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Tor Olav Trøim as a Director of the Company.
3) To re-elect Kate Blankenship as a Director of the Company.
4) To re-elect Kathrine Fredriksen as a Director of the Company.
5) To re-elect Carl Erik Steen as a Director of the Company.
6) To re-appoint PricewaterhouseCoopers 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$800,000 be approved for the year ended
December 31, 2011.
In addition, the audited consolidated financial statements for the Company for
the year ended December 31, 2010 were presented to the Meeting.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Seadrill Limited via Thomson Reuters ONE
[HUG#1549679]
Unternehmensinformation / Kurzprofil:
Datum: 26.09.2011 - 08:28 Uhr
Sprache: Deutsch
News-ID 69180
Anzahl Zeichen: 1919
contact information:
Town:
Hamilton
Kategorie:
Business News
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