FRO - 2016 Annual General Meeting
September 26 2016 - 02:40AM
Frontline Ltd. (the "Company") advises that the 2016 Annual General Meeting
of the Shareholders of the Company was held on September 23, 2016
at 10:30 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 Georgina E. Sousa
as a Director of the Company.
4) To re-elect Ola Lorentzon as a
Director of the Company.
5) To re-elect Robert Hvide Macleod as
a Director of the Company.
6) To amend the Company's Bye-laws in
order to ensure conformation with revisions to the Bermuda
Companies Act 1981, as amended and to update the Bye-laws governing
General Meetings, Delegation of the Board's powers and Proceedings
of the Board.
7) To re-appoint
PricewaterhouseCoopers AS of Oslo, Norway as auditors and to
authorise the Directors to determine their remuneration.
8) That the remuneration payable to
the Company's Board of Directors of a total amount of fees not to
exceed US$600,000.00 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: Frontline Ltd. via Globenewswire
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