Golar LNG Limited: 2016 AGM Results Notification
29 September 2016 - 8:36PM
Golar LNG Limited (the "Company") advises that the 2016 Annual General Meeting
of the Company was held on September 28, 2016 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, 2015 were presented to
the Meeting.
The following resolutions were
passed:
-
To re-elect Tor Olav Trøim as a Director of the
Company.
-
To re-elect Daniel Rabun as a Director of the
Company.
-
To re-elect Fredrik Halvorsen as a Director of
the Company.
4.
To re-elect Carl Steen as a Director of the Company.
-
To re-elect Andrew J.D. Whalley as a Director of
the Company.
-
To re-elect Niels G. Stolt-Nielsen as a Director
of the Company.
-
To re-elect Lori Wheeler Naess as a Director of
the Company.
-
To re-appoint Ernst & Young LLP of London,
England as auditors and to authorise the Directors to determine
their remuneration.
-
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.
Hamilton, Bermuda
September 29, 2016
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
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