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Torm | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

SEC announcement · Apr 11 16:36

TRMD +2.19%

Summary by Moomoo AI

TORM plc, a leading carrier of refined oil products, announced the successful completion of its Annual General Meeting (AGM) held on April 11, 2024. The company confirmed that all resolutions proposed in the notice of the AGM dated March 7, 2024, were passed by the shareholders. Key resolutions included the adoption of the Annual Report and Accounts for 2023, approval of the Directors' Remuneration Report and the Company's Remuneration Policy, re-appointment of Ernst & Young LLP as auditor, and authorization for the Directors to fix the auditor's remuneration. Additionally, a final dividend of USD 1.36 per A-share for the year ended December 31, 2023, was declared. The AGM also saw the reappointment of key directors, including Christopher H. Boehringer as Chairman, and Executive Director Jacob Meldgaard. Special resolutions passed included the renewal of existing allotment and disapplication authorities, market purchase of shares, and a reduction of the share premium account by USD 320,000,000. The results of the AGM are now incorporated by reference into the company's registration statement on Form F3 with the U.S. Securities and Exchange Commission.

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