Northern Ocean Ltd. (the "Company") advises that the 2023 Annual General Meeting of the Shareholders of the Company was held onMay 30, 2023 at 16:00 hrs atPar-la-Ville Place , 4th Floor,14 Par-la-Ville Road ,Hamilton Bermuda . The audited consolidated financial statements for the Company for the year endedDecember 31, 2022 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 elect Sven Børre Larsen as a Director of the Company. 6. To elect Mikhael Bothbol as a Director of the Company. 7. To 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, 2023 .May 8, 2023 The Board of DirectorsNorthern Ocean Ltd. Hamilton, Bermuda
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