FLNGo - FLEX LNG News Story

NOK116.3 -2.4  -2.0%

Last Trade - 27/07/21

Mid Cap
Market Cap £519.8m
Enterprise Value £1.52bn
Revenue £150.2m
Position in Universe 481st / 1848

Flex LNG - Annual General Meeting 2021

Wed 26th May, 2021 5:01pm
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FLEX LNG LTD. (the “Company”) advises that the 2021 Annual General Meeting
of the Shareholders of the Company was held on May 26, 2021 at 10:30 a.m. at
Par-la-Ville Place, 4(th) Floor, 14 Par-la-Ville Road, Hamilton Bermuda.  The
audited consolidated financial statements for the Company for the year ended
December 31, 2020 were presented to the Meeting.

In addition, the following resolutions were passed:
1. To set the maximum number of Directors to be not more than eight.
 1. 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.
 1. To re-elect David McManus as a Director of the Company.
 1. To re-elect Ola Lorentzon as a Director of the Company.
 1. To re-elect Nikolai Grigoriev as a Director of the Company.
 1. To re-elect Steen Jakobsen as a Director of the Company.
 1. To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to
authorize the Directors to determine their remuneration.
 1. To approve remuneration of the Company’s Board of Directors of a total
amount of fees not to exceed US$400,000 for the year ended December 31, 2021.
Hamilton, Bermuda
May 26, 2021
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