Golar LNG Limited: 2019 AGM Results Notification
September 27 2019 - 11:41AM
Golar LNG Limited (the “Company”) advises that
the 2019 Annual General Meeting of the Company was held on
September 27, 2019 at 8:30 a.m. at 2nd Floor, S.E. Pearman
Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The
audited consolidated financial statements for the Company for the
year ended December 31, 2018 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 Thorleif Egeli as a Director of the Company.
4) To re-elect Carl Steen as a
Director of the Company.
5) To re-elect Niels G.
Stolt-Nielsen as a Director of the Company.
6) To re-elect Lori Wheeler Naess as
a Director of the Company.
7) To elect Georgina Sousa as a
Director of the Company.
8) To re-appoint Ernst & Young
LLP of London, England as auditors and to authorise the Directors
to determine their remuneration.
9) 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, 2019.
Hamilton, BermudaSeptember 27, 2019
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