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Frontline Plc — AGM Information 2018
Sep 21, 2018
6242_rns_2018-09-21_878bd2e7-fb7d-4294-9b01-a74f65c53123.html
AGM Information
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FRO - 2018 Annual General Meeting
FRO - 2018 Annual General Meeting
Frontline Ltd. (the "Company") advises that the 2018 Annual General Meeting of
the Shareholders of the Company was held on September 21, 2018 at 10:00 ADT at
the Hamilton Princess Hotel and Beach Club, 76 Pitts Bay Road, Hamilton HM CX,
Bermuda. The audited consolidated financial statements for the Company for the
year ended December 31, 2017 were presented to the Meeting.
In addition, the following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Georgina E. Sousa as a Director of the Company.
3) To re-elect Ola Lorentzon as a Director of the Company.
4) To re-elect Robert Hvide Macleod as a Director of the Company.
5) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as
auditors and to authorise the Directors to determine their remuneration.
6) That the remuneration payable to the Company's Board of Directors
of a total amount of fees not to exceed US$600,000.00 be approved for the year
ended December 31, 2018.
Hamilton, Bermuda
September 21, 2018
This information is subject to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.