2018 Annual General Meeting-Notice Amendment
September 11 2018 - 1:06PM
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)
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: Golar LNG via Globenewswire
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