FRO - 2017 Annual General Meeting
September 25 2017 - 2:48AM
Frontline Ltd. (the "Company") advises that the 2017 Annual General Meeting
of the Shareholders of the Company was held on September 22, 2017
at 10:15 a.m. at the Elbow Beach Hotel, 60 South Shore Road, PG04,
Bermuda. The audited consolidated financial statements for
the Company for the year ended December 31, 2016 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 re-appoint
PricewaterhouseCoopers AS of Oslo, Norway 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$600,000.00 be approved for the year ended December 31,
2017.
Hamilton, Bermuda
September 22, 2017
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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