Northern Ocean Ltd. (the "Company") advises that the 2020 Annual General Meeting of the Shareholders of the Company was held onAugust 31, 2020 at11:30 a.m. 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, 2019 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-electJoao Saraiva e Silva as a Director of the Company. 6. To re-electOle Falk Hansen as a Director of the Company. 7. To re-elect Bote de Vries 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, 2020 .Hamilton, Bermuda August 31, 2020
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