Golar LNG Limited: 2022 AGM Results Notification

Rhea-AI Summary

Golar LNG Limited held its 2022 Annual General Meeting on August 10, 2022, in Bermuda, presenting the audited financial statements for the year ended December 31, 2021. Key resolutions passed included the re-election of seven Directors: Tor Olav Trøim, Daniel Rabun, Thorleif Egeli, Carl Steen, Niels G. Stolt-Nielsen, Lori Wheeler-Naess, and Georgina E. Sousa. Additionally, Ernst & Young LLP was re-appointed as auditors, with the Board's remuneration approved at a total of US$1,750,000 for 2022.

Positive

• All proposed Directors were re-elected, ensuring continuity in leadership.
• Re-appointment of Ernst & Young LLP as auditors may enhance investor confidence.

Negative

• None.

Golar LNG Limited (the “Company”) advises that the 2022 Annual General Meeting of the Company was held on August 10, 2022 at 09:00 ADT at 2^nd 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, 2021 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, 2022.

Hamilton, Bermuda
August 10, 2022

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

FAQ

What major decisions were made at Golar LNG's 2022 Annual General Meeting?

Key resolutions included the re-election of seven Directors and the re-appointment of Ernst & Young LLP as auditors.

When was Golar LNG's 2022 Annual General Meeting held?

The meeting took place on August 10, 2022.

What was approved regarding the Board's remuneration at Golar LNG's AGM?

The Board's remuneration of up to US$1,750,000 for 2022 was approved.

Who were the Directors re-elected at Golar LNG's AGM?

The re-elected Directors include Tor Olav Trøim, Daniel Rabun, Thorleif Egeli, Carl Steen, Niels G. Stolt-Nielsen, Lori Wheeler-Naess, and Georgina E. Sousa.

What financial statements were presented at Golar LNG's AGM?

The audited consolidated financial statements for the year ended December 31, 2021, were presented.