FRO - 2020 Annual General Meeting
August 31 2020 - 11:48AM
Frontline Ltd. (the “Company”) advises that the
2020 Annual General Meeting of the Shareholders of the Company was
held on August 31, 2020 at 9:00 a.m. at Par-la-Ville Place, 4th
Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited
consolidated financial statements for the Company for the year
ended December 31, 2019 were presented to the Meeting.
In addition, the following resolutions were
passed:
- To set the maximum number
of Directors to be not more than eight.
- To resolve that vacancies
in the number of Directors be designated as casual vacancies and
that the Board of Directors be authorised to fill such vacancies as
and when it deems fit.
- To re-elect John
Fredriksen as a Director of the Company.
- To re-elect James
O’Shaughnessy as a Director of the Company.
- To re-elect Ola Lorentzon
as a Director of the Company.
- To elect Tor Svelland as
a Director of the Company.
- To re-appoint
PricewaterhouseCoopers AS of Oslo, Norway as auditors and to
authorise the Directors to determine their remuneration.
- To approve the
remuneration of the Company’s Board of Directors of a total amount
of fees not to exceed US$600,000 for the year ended December 31,
2020.
Hamilton, BermudaAugust 31, 2020
This information is subject to the disclosure
requirements pursuant to Section 5-12 the Norwegian Securities
Trading Act
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