Golar LNG Limited: 2024 AGM Results Notification
Golar LNG (GLNG) held its 2024 Annual General Meeting on August 13, 2024, in Hamilton, Bermuda. The company presented its audited consolidated financial statements for the year ended December 31, 2023. Key resolutions passed include:
1) Setting a maximum of seven Directors
2) Authorizing the Board to fill casual vacancies
3-9) Re-electing seven Directors: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess, and Georgina E. Sousa
10) Re-appointing Ernst & Young LLP as auditors
11) Approving Board remuneration not exceeding US$2,050,000 for the year ended December 31, 2024
The meeting outcomes suggest continuity in Golar LNG's governance structure and financial oversight.
Golar LNG (GLNG) ha tenuto la sua Assemblea Generale Annuale 2024 il 13 agosto 2024 a Hamilton, Bermuda. L'azienda ha presentato i suoi bilanci consolidati auditi per l'anno concluso il 31 dicembre 2023. Le principali delibere adottate includono:
1) Impostare un massimo di sette Direttori
2) Autorizzare il Consiglio a coprire le vacanze temporanee
3-9) Rielezione di sette Direttori: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess e Georgina E. Sousa
10) Riconferma di Ernst & Young LLP come revisori
11) Approvazione della retribuzione del Consiglio che non superi US$2,050,000 per l'anno concluso il 31 dicembre 2024
I risultati dell'incontro suggeriscono continuità nella struttura di governance di Golar LNG e nella supervisione finanziaria.
Golar LNG (GLNG) celebró su Junta General Anual 2024 el 13 de agosto de 2024 en Hamilton, Bermudas. La compañía presentó sus estados financieros consolidados auditados para el año terminado el 31 de diciembre de 2023. Las resoluciones clave aprobadas incluyen:
1) Establecer un máximo de siete Directores
2) Autorizar a la Junta a cubrir vacantes ocasionales
3-9) Reelegir a siete Directores: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess y Georgina E. Sousa
10) Reconfirmar a Ernst & Young LLP como auditores
11) Aprobar la remuneración de la Junta que no exceda US$2,050,000 para el año que terminó el 31 de diciembre de 2024
Los resultados de la reunión sugieren continuidad en la estructura de gobernanza de Golar LNG y en la supervisión financiera.
Golar LNG (GLNG)는 2024년 8월 13일 버뮤다의 해밀턴에서 2024년 연례 주주 총회를 개최하였습니다. 회사는 2023년 12월 31일로 종료된 회계연도의 감사된 통합 재무 제표를 발표하였습니다. 주요 결의 사항은 다음과 같습니다:
1) 이사 최대 7명으로 설정
2) 공석을 채우기 위해 이사회에 권한 부여
3-9) 7명의 이사 재선임: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess, Georgina E. Sousa
10) Ernst & Young LLP 재무 감사인 재임명
11) 2024년 12월 31일로 종료된 연도의 이사회 보수를 US$2,050,000 이하로 승인
회의 결과는 Golar LNG의 지배구조와 재무 감독의 지속성을 시사합니다.
Golar LNG (GLNG) a tenu sa Assemblée Générale Annuelle 2024 le 13 août 2024 à Hamilton, Bermudes. L'entreprise a présenté ses états financiers consolidés audités pour l'exercice clos le 31 décembre 2023. Les principales résolutions adoptées comprennent :
1) Fixer un maximum de sept Administrateurs
2) Autoriser le Conseil à pourvoir les vacances occasionnelles
3-9) Réélection de sept Administrateurs : Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess et Georgina E. Sousa
10) Renouvellement du mandat d'Ernst & Young LLP en tant qu'auditeurs
11) Approbation de la rémunération du Conseil ne dépassant pas 2 050 000 $ US pour l'année close le 31 décembre 2024
Les résultats de la réunion suggèrent une continuité dans la structure de gouvernance et la supervision financière de Golar LNG.
Golar LNG (GLNG) hielt am 13. August 2024 in Hamilton, Bermuda, seine Jahreshauptversammlung 2024 ab. Das Unternehmen präsentierte seine geprüften konsolidierten Finanzberichte für das Jahr, das am 31. Dezember 2023 endete. Wichtige beschlossene Beschlüsse umfassen:
1) Festlegung einer maximalen Zahl von sieben Direktoren
2) Ermächtigung des Vorstands zur Besetzung von vorübergehenden Vakanzen
3-9) Wiederwahl von sieben Direktoren: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess und Georgina E. Sousa
10) Wiederbestellung von Ernst & Young LLP als Prüfer
11) Genehmigung der Vorstandsvergütung, die 2.050.000 US-Dollar für das am 31. Dezember 2024 endende Jahr nicht überschreiten darf
Die Ergebnisse der Sitzung deuten auf eine Kontinuität in der Governance-Struktur und der finanziellen Aufsicht von Golar LNG hin.
- Re-election of all seven Directors, indicating stability in company leadership
- Approval of Board remuneration, suggesting shareholder alignment with governance costs
- Re-appointment of Ernst & Young LLP as auditors, maintaining consistency in financial reporting
- None.
Golar LNG Limited (the “Company”) advises that the 2024 Annual General Meeting of the Company was held on August 13, 2024 at 10:00 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, 2023, were presented at the Meeting.
The following resolutions were passed:
1) To set the maximum number of Directors to be not more than Seven.
2) To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
3) To re-elect Tor Olav Troim as a Director of the Company.
4) To re-elect Daniel W. Rabun as a Director of the Company.
5) To re-elect Thorleif Egeli as a Director of the Company.
6) To re-elect Carl E. Steen as a Director of the Company.
7) To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
8) To re-elect Lori Wheeler Naess as a Director of the Company.
9) To re-elect Georgina E. Sousa as a Director of the Company.
10) To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.
11) To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US
Hamilton, Bermuda
August 13, 2024
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
FAQ
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