Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Frontline Plc AGM Information 2020

Aug 31, 2020

6242_rns_2020-08-31_5a86d5e2-3e53-4be0-86db-13853aaea281.html

AGM Information

Open in viewer

Opens in your device viewer

FRO - 2020 Annual General Meeting

FRO - 2020 Annual General Meeting

Frontline Ltd. (the "Company") advises that the 2020 Annual General Meeting of

the Shareholders of the Company was held on August 31, 2020 at 9:00 a.m. at Par-

la-Ville Place, 4(th) Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited

consolidated financial statements for the Company for the year ended December

31, 2019 were presented to the Meeting.

In addition, the following resolutions were passed:

1. To set the maximum number of Directors to be not more than eight.

1. 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.

1. To re-elect John Fredriksen as a Director of the Company.

1. To re-elect James O'Shaughnessy as a Director of the Company.

1. To re-elect Ola Lorentzon as a Director of the Company.

1. To elect Tor Svelland as a Director of the Company.

1. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to

authorise the Directors to determine their remuneration.

1. To approve the 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, 2020.

Hamilton, Bermuda

August 31, 2020

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act