2018 Annual General Meeting-Notice Amendment
September 11 2018 - 1:07PM
Dear Shareholder,
You were recently sent your proxy materials for Golar LNG
Limited's Annual General Meeting being held on September 26, 2018.
Within the proxy statement you physically received or were sent
instructions on how to view, Mr. Stolt-Nielsen was omitted from the
disclosure information regarding independent directors on page
3.
The second paragraph under "Company Proposals" on page 3 should
fully read:
Mr. Rabun, Mr. Steen, Ms Wheeler Naess, Mr.
Egeli and Mr. Stolt-Nielsen meet the independence standards
for directors established by the United States Securities and
Exchange Commission and by the NASDAQ Stock Market on which the
Company is listed.
Thank you for your attention to this matter,
your vote is very important to us.
Yours Faithfully
Golar LNG Limited
September 11, 2018
Enquiries:
Golar Management Limited: + 44 207 063 7900
Graham Robjohns
This information is subject of the disclosure requirements acc.
to §5-12 vphl (Norwegian Securities Trading Act)
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