In addition, the following resolutions were passed:
- 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
John Fredriksen as a Director of the Company - To re-elect James O’Shaughnessy as a Director of the Company.
- To re-elect
Ben Mills as a Director of the Company. - To re-appoint
PricewaterhouseCoopers AS as auditors and to authorise 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$600,000 for the year endedDecember 31, 2023 .
The Board of Directors
Source:
2023 GlobeNewswire, Inc., source