GOGL - 2016 Annual General Meeting
September 26 2016 - 2:33AM
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.
CONTACT: Inger Marie Klemp (CFO), +47 23 11 40 00
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