HAMILTON, Bermuda, April 30, 2024 /PRNewswire/ -- FLEX LNG LTD. (the
"Company") advises that the 2024 Annual General Meeting of the
Shareholders of the Company was held on April 29, 2024 at 12:00 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, 2023 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 Nikolai Grigoriev as a Director of the
Company.
- To re-elect Steen Jakobsen as a Director of the
Company.
- To re-elect Susan Sakmar as a Director of the
Company.
- To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize 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$500,000 for the year ended December 31, 2024.
- Reduction of share premium account.
- Capital adjustment.
Media Contact:
Knut Traaholt, Chief Financial
Officer of Flex LNG Management AS
Telephone: +47 23 11 40 00
Email: IR@flexlng.com
April 29, 2024
The Board of Directors
FLEX LNG LTD.
Hamilton, Bermuda
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SOURCE Flex LNG
