FRO - 2018 Annual General Meeting
September 21 2018 - 10:49AM
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.
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