Golar LNG Limited: 2021 AGM Results Notification
August 10 2021 - 1:17PM
Golar LNG Limited (the
“Company”) advises that the 2021 Annual General
Meeting of the Company was held on August 10, 2021 at 09:00 ADT at
2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton
HM 11, Bermuda. The audited consolidated financial statements
for the Company for the year ended December 31, 2020 were presented
at the Meeting.
The following resolutions were passed:
1) To re-elect Tor Olav Trøim as a Director
of the Company.2) To re-elect Daniel Rabun as a Director of
the Company. 3) To re-elect Thorleif Egeli as a Director of the
Company.4) To re-elect Carl Steen as a Director of the Company.5)
To re-elect Niels G. Stolt-Nielsen as a Director of the Company.6)
To re-elect Lori Wheeler-Naess as a Director of the Company.7) To
re-elect Georgina E. Sousa as a Director of the Company.8) To
re-appoint Ernst & Young LLP of London, England as auditors and
to authorize the Directors to determine their remuneration.9) To
approve remuneration of the Company’s Board of Directors of a total
amount of fees not to exceed US$1,750,000 for the year ended
December 31, 2021.
Hamilton, BermudaAugust 10, 2021
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