Flex LNG - Annual General Meeting 2024
Flex LNG - Annual General Meeting 2024
HAMILTON, Bermuda, April 30, 2024 /PRNewswire/ -- FLEX LNG LTD. (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024 at 12:00 hrs, at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda The audited consolidated financial statements for the Company for the year ended December 31, 2023 were presented to the Meeting.
百慕大漢密爾頓，2024 年 4 月 30 日 /PRNewswire/ — FLEX LNG LTD.（“公司”）表示，公司2024年年度股東大會於2024年4月29日中午12點在百慕大漢密爾頓HMCX皮茨灣路76號的漢密爾頓公主和海灘俱樂部舉行。公司截至2023年12月31日止年度的經審計的合併財務報表已提交會議。
In addition, the following resolutions were passed:
此外，還通過了以下決議：
- 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 Ola Lorentzon as a Director of the Company.
- To re-elect Nikolai Grigoriev as a Director of the Company.
- To re-elect Steen Jakobsen as a Director of the Company.
- To re-elect Susan Sakmar as a Director of the Company.
- To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
- To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2024.
- Reduction of share premium account.
- Capital adjustment.
- 將最大董事人數設置爲不超過八名。
- 爲了解決董事人數空缺的問題，應將董事人數的空缺指定爲臨時空缺，並授權董事會在其認爲合適時填補此類空缺。
- 再次選舉奧拉·洛倫松爲公司董事。
- 再次選舉尼古拉·格里戈裏耶夫爲公司董事。
- 再次選舉斯蒂恩·雅各布森爲公司董事。
- 再次選舉蘇珊·薩克瑪爲公司董事。
- 重新任命挪威奧斯陸的安永會計師事務所爲核數師，並授權董事確定其薪酬。
- 批准截至2024年12月31日止年度的公司董事會薪酬，其總費用不超過50萬美元。
- 減少股票溢價賬戶。
- 資本調整。
Media Contact:
Knut Traaholt, Chief Financial Officer of Flex LNG Management AS
Telephone: +47 23 11 40 00
Email: [email protected]
媒體聯繫人：
克努特·特拉霍爾特，Flex LNG Management AS 首席財務官
電話：+47 23 11 40 00
電子郵件：[電子郵件保護]
April 29, 2024
The Board of Directors
FLEX LNG LTD.
Hamilton, Bermuda
2024年4月29日
董事會
FLEX 液化天然氣有限公司
百慕大漢密爾頓
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SOURCE Flex LNG
來源 Flex LNG
譯文內容由第三人軟體翻譯。