GOGL - 2016 Annual General Meeting
September 26 2016 - 2:30AM
GOGL - 2016
Annual General Meeting
Golden Ocean Group Limited (the
"Company") advises that the 2016 Annual
General Meeting of the Shareholders of the Company was held on
September 23, 2016 at 11:45 a.m. at the Rosewood Tucker's Point
Hotel, 60 Tucker's Point Drive, Hamilton Parish HS02,
Bermuda. The audited consolidated financial statements for
the Company for the year ended December 31, 2015 were presented to
the Meeting.
In addition, the following
resolutions were passed:
1) To re-elect John
Fredriksen as a Director of the Company.
2) To re-elect Kate
Blankenship as a Director of the Company.
3) To re-elect Ola
Lorentzon as a Director of the Company.
4) To re-elect Hans
Petter Aas as a Director of the Company.
5) To re-elect
Gert-Jan van den Akker as a Director of the Company.
6) To re-appoint
PricewaterhouseCoopers AS as auditors and to authorise the
Directors to determine their remuneration.
7) That the
Company's authorised share capital be increased from US$6,000,000
divided into 120,000,000 common shares of US$0.05 par value each to
US$7,500,000 divided into 150,000,000 common shares of US$0.05 par
value each by the authorization of an additional 30,000,000 common
shares of US$0.05 par value each.
8) That the
remuneration payable to the Company's Board of Directors of a total
amount of fees not to exceed US$600,000 be approved for the year
ended December 31, 2016.
Hamilton, Bermuda
September 23, 2016
This information is subject
to the disclosure requirements pursuant to section 5 -12 of the
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: Golden Ocean Group Limited via Globenewswire
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