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Cool Company Ltd – Notice of Annual General Meeting 2024

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Cool Company (NYSE: CLCO / CLCO.OL) has announced that its 2024 Annual General Meeting will be held on November 21, 2024 in London. The company has set September 24, 2024 as the record date for voting at the meeting. Shareholders will receive a notice and associated information through normal distribution methods before the meeting. This information will also be available on the company's website at www.coolcoltd.com. The announcement is subject to disclosure requirements under Section 5-12 of the Norwegian Securities Trading Act. For further inquiries, shareholders can contact the company at +44 207 659 1111 or ir@coolcoltd.com.

Cool Company (NYSE: CLCO / CLCO.OL) ha annunciato che la sua Assemblea Generale Annuale si terrà il 21 novembre 2024 a Londra. L'azienda ha fissato il 24 settembre 2024 come data di registrazione per il voto durante l'incontro. Gli azionisti riceveranno un avviso e informazioni correlate tramite i normali metodi di distribuzione prima della riunione. Queste informazioni saranno disponibili anche sul sito web dell'azienda all'indirizzo www.coolcoltd.com. L'annuncio è soggetto ai requisiti di divulgazione ai sensi della Sezione 5-12 della Legge norvegese sul commercio di titoli. Per ulteriori domande, gli azionisti possono contattare l'azienda al numero +44 207 659 1111 o via email a ir@coolcoltd.com.

Cool Company (NYSE: CLCO / CLCO.OL) ha anunciado que su Asamblea General Anual de 2024 se celebrará el 21 de noviembre de 2024 en Londres. La compañía ha fijado el 24 de septiembre de 2024 como la fecha de registro para votar en la reunión. Los accionistas recibirán un aviso y la información asociada a través de los métodos de distribución habituales antes de la reunión. Esta información también estará disponible en el sitio web de la compañía en www.coolcoltd.com. El anuncio está sujeto a los requisitos de divulgación en virtud de la Sección 5-12 de la Ley noruega de Comercio de Valores. Para más consultas, los accionistas pueden contactar a la compañía al +44 207 659 1111 o por correo electrónico a ir@coolcoltd.com.

Cool Company (NYSE: CLCO / CLCO.OL)는 2024년 연례 총회2024년 11월 21일 런던에서 개최된다고 발표했습니다. 회사는 회의 투표를 위한 기준일을 2024년 9월 24일로 설정했습니다. 주주들은 회의 전에 일반 배포 방법을 통해 통지서 및 관련 정보를 받게 됩니다. 이 정보는 또한 회사의 웹사이트 www.coolcoltd.com에서 확인할 수 있습니다. 이 발표는 노르웨이 증권 거래법 제5-12조에 따른 공시 요구 사항을 준수해야 합니다. 추가 문의 사항은 주주들이 +44 207 659 1111로 회사에 연락하거나 ir@coolcoltd.com으로 이메일하면 됩니다.

Cool Company (NYSE: CLCO / CLCO.OL) a annoncé que sa Assemblée Générale Annuelle 2024 se tiendra le 21 novembre 2024 à Londres. L'entreprise a fixé la date de clôture pour le vote lors de la réunion au 24 septembre 2024. Les actionnaires recevront un avis et des informations associées par les moyens de distribution habituels avant la réunion. Ces informations seront également disponibles sur le site Web de l'entreprise à www.coolcoltd.com. L'annonce est soumise aux exigences de divulgation en vertu de l'article 5-12 de la Loi norvégienne sur le commerce des valeurs mobilières. Pour toute question supplémentaire, les actionnaires peuvent contacter l'entreprise au +44 207 659 1111 ou à ir@coolcoltd.com.

Cool Company (NYSE: CLCO / CLCO.OL) hat angekündigt, dass die Jahreshauptversammlung 2024 am 21. November 2024 in London stattfinden wird. Das Unternehmen hat den 24. September 2024 als Stichtag für die Stimmenabgabe bei der Versammlung festgelegt. Die Aktionäre erhalten vor der Versammlung eine Mitteilung und dazugehörige Informationen über die üblichen Verteilungswege. Diese Informationen werden auch auf der Website des Unternehmens unter www.coolcoltd.com verfügbar sein. Die Bekanntgabe unterliegt den Offenlegungspflichten gemäß Abschnitt 5-12 des norwegischen Wertpapierhandelsgesetzes. Für weitere Anfragen können Aktionäre das Unternehmen unter +44 207 659 1111 oder per E-Mail an ir@coolcoltd.com kontaktieren.

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LONDON--(BUSINESS WIRE)-- COOL COMPANY Ltd. (the “Company”) (NYSE: CLCO / CLCO.OL) advises that its 2024 Annual General Meeting will be held on November 21, 2024 in London. The record date for voting at the Annual General Meeting is set to September 24, 2024.

A copy of the notice and associated information will be distributed to shareholders by normal distribution methods prior to the meeting and will also be made available on the Company’s website at http://www.coolcoltd.com.

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

For more information, questions should be directed to:

c/o Cool Company Ltd - +44 207 659 1111 / ir@coolcoltd.com

Richard Tyrrell - Chief Executive Officer

John Boots - Chief Financial Officer

Source: Cool Company Ltd.

FAQ

When is Cool Company 's 2024 Annual General Meeting?

Cool Company 's 2024 Annual General Meeting is scheduled for November 21, 2024 in London.

What is the record date for voting at CLCO's 2024 Annual General Meeting?

The record date for voting at Cool Company 's 2024 Annual General Meeting is set for September 24, 2024.

How can shareholders access information about CLCO's 2024 Annual General Meeting?

Shareholders will receive a notice and associated information through normal distribution methods before the meeting. The information will also be available on the company's website at www.coolcoltd.com.

What are the stock symbols for Cool Company ?

Cool Company trades under the stock symbols CLCO on the New York Stock Exchange (NYSE) and CLCO.OL on the Oslo Stock Exchange.

Cool Company Ltd.

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