Northern Ocean Ltd. (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held onApril 30, 2024 at 10:30 hrs atHamilton Princess and Beach Club ,76 Pitts Bay Road , Hamilton HMCX,Bermuda . The audited consolidated financial statements for the Company for the year endedDecember 31, 2023 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. 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-electGary W. Casswell as a Director of the Company. 4. To re-electJames Ayers as a Director of the Company. 5. To re-elect Sven Børre Larsen as a Director of the Company. 6. To re-electMikhael Botbol as a Director of the Company. 7. To re-elect Jan Erik Klepsland as a Director of the Company. 8. To re-appointPricewaterhouseCoopers ofOslo, Norway , as auditor and to authorize the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceedUS$400,000 for the year endedDecember 31, 2024 .April 30, 2024 The Board of DirectorsNorthern Ocean Ltd. Hamilton, Bermuda
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