FRO - 2018 Annual General Meeting
September 21 2018 - 10:48AM
Frontline Ltd. (the "Company") advises that the
2018 Annual General Meeting of the Shareholders of the Company was
held on September 21, 2018 at 10:00 ADT at the Hamilton Princess
Hotel and Beach Club, 76 Pitts Bay Road, Hamilton HM CX,
Bermuda. The audited consolidated financial statements for
the Company for the year ended December 31, 2017 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 Georgina E. Sousa as a Director of the Company.
3)
To re-elect Ola Lorentzon as a Director of the Company.
4)
To re-elect Robert Hvide Macleod as a Director of the Company.
5)
To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors
and to authorise the Directors to determine their remuneration.
6)
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, 2018.
Hamilton, Bermuda
September 21, 2018
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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