2020 Bulkers Ltd. (the "Company") advises that the 2024 Annual General Meeting of the Company was held onTuesday, May 7th, 2024 at4:30 p.m. at the Company's offices at Tjuvholmen Allé 3, 0252 Oslo, Norway. The audited consolidated financial statements for the Company for the year endedDecember 31, 2023 were presented to the Meeting. The following resolutions were passed: 1. To set the maximum number of Directors to be not more than five. 2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. 3. To re-elect MrsAlexandra Kate Blankenship as a Director of the Company. 4. To re-elect MrMagnus Halvorsen as a Director of the Company. 5. To re-elect MrViggo Bang-Hansen as a Director of the Company. 6. To reduce the Share Premium account of the Company fromUS$889,250 toUS$0 by the transfer ofUS$889,250 of the Share Premium to the Company's Contributed Surplus account, with effect fromMay 7, 2024 . 7. To re-appointPricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration. 8. To approve remuneration of the Company's Board of Directors (the "Board") of a total amount of fees not to exceedUS$350,000 for the year endingDecember 31, 2024 .Oslo, Norway May 7, 2024
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