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FRO - 2022 Annual General Meeting
FRO - 2022 Annual General Meeting
Frontline Ltd. (the "Company") advises that the 2022 Annual General Meeting of the Shareholders of the Company was held on September 30, 2022 at 08:00 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2021 were presented to the Meeting.
In addition, the following resolutions were passed:
- To set the maximum number of Directors to be not more than eight.
- 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.
- To re-elect John Fredriksen as a Director of the Company.
- To re-elect James O'Shaughnessy as a Director of the Company.
- To re-elect Ola Lorentzon as a Director of the Company.
- To re-elect Ole B. Hjertaker as a Director of the Company.
- To re-elect Steen Jakobsen as a Director of the Company.
- To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
- 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, 2022.
September 30, 2022
The Board of Directors
Frontline Ltd.
Hamilton, Bermuda
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Frontline Ltd. (the "Company") advises that the 2022 Annual General Meeting of the Shareholders of the Company was held on September 30, 2022 at 08:00 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2021 were presented to the Meeting.
前线有限公司(“本公司”)通知,本公司2022年股东周年大会已于2022年9月30日上午8时正举行。在百慕大百慕大帕拉维尔路14号4楼帕拉维尔广场。会上呈交了本公司截至2021年12月31日止年度的经审核综合财务报表。
In addition, the following resolutions were passed:
此外,还通过了下列决议:
- To set the maximum number of Directors to be not more than eight.
- 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.
- To re-elect John Fredriksen as a Director of the Company.
- To re-elect James O'Shaughnessy as a Director of the Company.
- To re-elect Ola Lorentzon as a Director of the Company.
- To re-elect Ole B. Hjertaker as a Director of the Company.
- To re-elect Steen Jakobsen as a Director of the Company.
- To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
- 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, 2022.
- 将董事的最大数量设置为不超过八个。
- 决议将董事人数中的空缺指定为临时空缺,并授权董事会在其认为合适的时候填补该等空缺。
- 再次选举约翰·弗雷德里克森为公司董事总裁。
- 再次选举詹姆斯·奥肖内西为公司董事的董事。
- 再次选举奥拉·洛伦松为公司董事的一员。
- 再次选举奥莱·B·赫杰尔塔克为公司董事的董事。
- 再次选举斯蒂恩·雅各布森为公司董事的董事。
- 于挪威奥斯陆重新委任普华永道会计师事务所为核数师,并授权董事厘定彼等的酬金。
- 批准本公司董事会于截至2022年12月31日止年度的酬金总额不超过60万美元。
September 30, 2022
2022年9月30日
The Board of Directors
Frontline Ltd.
Hamilton, Bermuda
董事会
前线有限公司。
百慕大汉密尔顿
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
此信息受《挪威证券交易法》第5-12条规定的披露要求的约束。
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moomoo是Moomoo Technologies Inc.公司提供的金融信息和交易应用程序。
在美国,moomoo上的投资产品和服务由Moomoo Financial Inc.提供,一家受美国证券交易委员会(SEC)监管的持牌主体。 Moomoo Financial Inc.是金融业监管局(FINRA)和证券投资者保护公司(SIPC)的成员。
在新加坡,moomoo上的投资产品和服务是通过Moomoo Financial Singapore Pte. Ltd.提供,该公司受新加坡金融管理局(MAS)监管(牌照号码︰CMS101000) ,持有资本市场服务牌照 (CMS) ,持有财务顾问豁免(Exempt Financial Adviser)资质。本内容未经新加坡金融管理局的审查。
在澳大利亚,moomoo上的金融产品和服务是通过Futu Securities (Australia) Ltd提供,该公司是受澳大利亚证券和投资委员会(ASIC)监管的澳大利亚金融服务许可机构(AFSL No. 224663)。请阅读并理解我们的《金融服务指南》、《条款与条件》、《隐私政策》和其他披露文件,这些文件可在我们的网站 https://www.moomoo.com/au中获取。
在加拿大,通过moomoo应用提供的仅限订单执行的券商服务由Moomoo Financial Canada Inc.提供,并受加拿大投资监管机构(CIRO)监管。
在马来西亚,moomoo上的投资产品和服务是通过Moomoo Securities Malaysia Sdn. Bhd. 提供,该公司受马来西亚证券监督委员会(SC)监管(牌照号码︰eCMSL/A0397/2024) ,持有资本市场服务牌照 (CMSL) 。本内容未经马来西亚证券监督委员会的审查。
Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd., Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc.,和Moomoo Securities Malaysia Sdn. Bhd.是关联公司。
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