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SFL - 2018 Annual General MeetingSFL - 2018 Annual General Meeting Ship Finance International Limited (the "Company") advises that the 2018 Annual General Meeting of the Shareholders of the Company was held on September 21, 2018 at 10:30 ADT at the Hamilton Princess Hotel and Beach Club, 76 Pitts Bay Road, Hamilton HM CX, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2017 were presented to the Meeting. In addition, the following resolutions were passed: To re-elect Harald Thorstein as a Director of the Company. To re-elect Bert M. Bekker as a Director of the Company. To re-elect Gary Vogel as a Director of the Company. To elect Keesjan Cordia as a Director of the Company in place of Paul M. Leand, Jr., who is not standing for re-election. To approve the increase of the Company's authorised share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each. That Moore Stephens, P.C. be re-appointed as auditors of the Company and that the Directors be authorised to determine their remuneration. That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$800,000 be approved for the year ended December 31, 2018. At a meeting of the Board of Directors of the Company held today immediately following the Annual General Meeting, James O'Shaughnessy was elected as a new Board member to fill a vacancy on the Board as the Chairperson of the Audit Committee. Mr. O'Shaughnessy is a Bermuda resident and has been an Executive Vice President, Chief Accounting Officer and Corporate Controller of Axis Capital Holdings Limited since March 26, 2012. More details can be found on the Company's website: www.shipfinance.bm/board-of-directors. Ship Finance International Limited Hamilton, Bermuda September 24, 2018 |
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Msg # | Subject | Author | Recs | Date Posted |
14574 | Re: SFL - 2018 Annual General Meeting - sarge | staggman99 | 1 | 9/24/2018 2:29:25 PM |