BW LPG Limited - Results of Annual General Meeting 2024
The following resolutions were passed:
- To determine that the number of Directors of the Company shall be up to eight.
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To re-elect the following Directors as set out below:
- Mr.Andreas Sohmen-Pao
- Ms.Anne Grethe Dalane
- Ms. Sonali Chandmal
- Mr.Andrew E. Wolff
- Mr.Luc Gillet
- Mr.Sanjiv Misra -
To re-appoint Mr.
Andreas Sohmen-Pao to the office of Chairman of the Company for the ensuing year. - To approve the annual fees payable to the Directors and Committee Members as reflected in Agenda item 7 of the Notice of Annual General Meeting.
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To approve the re-appointment of
KPMG LLP as Auditors to hold office until the conclusion of the next annual general meeting and to authorise the Board of Directors to determine the Auditors’ remuneration. - To authorise the Directors to purchase shares of the Company as set out in Agenda item 9 of the Notice of Annual General Meeting.
- To authorise the Directors to issue shares and/or instruments in the Company as set out in Agenda item 10 of the Notice of Annual General Meeting.
About
This information is subject to disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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Chief Financial Officer
E-mail: investor.relations@bwlpg.com
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