GOGL – 2021 Annual General Meeting
May 26 2021 - 12:10PM
Golden Ocean Group Limited (the
“Company”) advises that the 2021 Annual General
Meeting of the Shareholders of the Company was held on May 26, 2021
at 9:30 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, 2020
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 Ola Lorentzon as a Director of the Company.
- To re-elect James O’Shaughnessy as a Director of the Company.
- To re-elect Bjørn Tore Larsen as a Director of the Company.
- To re-elect Tor Svelland as a Director of the Company.
- To re-appoint PricewaterhouseCoopers AS as auditors and to
authorise the Directors to determine their remuneration.
- To approve 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, 2021.
- To approve the reduction in Share Premium account.
Hamilton, BermudaMay 26, 2021
This information is subject to the disclosure
requirements pursuant to Section 5-12 the Norwegian Securities
Trading Act
Golden Ocean (NASDAQ:GOGL)
Historical Stock Chart
From Mar 2024 to Apr 2024
Golden Ocean (NASDAQ:GOGL)
Historical Stock Chart
From Apr 2023 to Apr 2024