GOGL – 2023 AGM Results Notification
May 08 2023 - 4:30PM
Golden Ocean Group Limited (the “Company”) advises that the 2023
Annual General Meeting of the Shareholders of the Company was held
on May 8, 2023 at 14:00 hrs, at Hamilton Princess and Beach Club,
76 Pitts Bay Road, Hamilton HMCX, Bermuda. The audited consolidated
financial statements for the Company for the year ended December
31, 2022 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 Ola Lorentzon as a
Director of the Company.
- 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 Ben Mills 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, 2023.
May 8, 2023
The Board of DirectorsGolden Ocean Group LimitedHamilton,
Bermuda
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