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FRO - 2022 Annual General Meeting

FRO - 2022 Annual General Meeting

FRO-2022年度股東大會
GlobeNewswire ·  2022/09/30 16:35

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.

前線有限公司(“本公司”)通知,本公司2022年股東周年大會已於2022年9月30日上午8時正舉行。在百慕大百慕大帕拉維爾路14號4樓帕拉維爾廣場。會上呈交了本公司截至2021年12月31日止年度的經審核綜合財務報表。

In addition, the following resolutions were passed:

此外,還通過了下列決議:

  1. To set the maximum number of Directors to be not more than eight.
  2. 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.
  3. To re-elect John Fredriksen as a Director of the Company.
  4. To re-elect James O'Shaughnessy as a Director of the Company.
  5. To re-elect Ola Lorentzon as a Director of the Company.
  6. To re-elect Ole B. Hjertaker as a Director of the Company.
  7. To re-elect Steen Jakobsen as a Director of the Company.
  8. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
  9. 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.
  1. 將董事的最大數量設置為不超過八個。
  2. 決議將董事人數中的空缺指定為臨時空缺,並授權董事會在其認為合適的時候填補該等空缺。
  3. 再次選舉約翰·弗雷德裏克森為公司董事總裁。
  4. 再次選舉詹姆斯·奧肖內西為公司董事的董事。
  5. 再次選舉奧拉·洛倫鬆為公司董事的一員。
  6. 再次選舉奧萊·B·赫傑爾塔克為公司董事的董事。
  7. 再次選舉斯蒂恩·雅各布森為公司董事的董事。
  8. 於挪威奧斯陸重新委任普華永道會計師事務所為核數師,並授權董事釐定彼等的酬金。
  9. 批准本公司董事會於截至2022年12月31日止年度的酬金總額不超過60萬美元。

September 30, 2022

2022年9月30日

The Board of Directors
Frontline Ltd.
Hamilton, Bermuda

董事會
前線有限公司。
百慕大漢密爾頓

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

此信息受《挪威證券交易法》第5-12條規定的披露要求的約束。


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