Enhanced Investments - Financial Portal

Flex LNG - Annual General Meeting 2024

Published: 2024-04-30 08:44:00 ET

HAMILTON, Bermuda, April 30, 2024 /PRNewswire/ -- FLEX LNG LTD. (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024 at 12:00 hrs, at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda The audited consolidated financial statements for the Company for the year ended December 31, 2023 were presented to the Meeting.

In addition, the following resolutions were passed:

To set the maximum number of Directors to be not more than eight.
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.
To re-elect Ola Lorentzon as a Director of the Company.
To re-elect Nikolai Grigoriev as a Director of the Company.
To re-elect Steen Jakobsen as a Director of the Company.
To re-elect Susan Sakmar as a Director of the Company.
To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2024.
Reduction of share premium account.
Capital adjustment.

Media Contact:Knut Traaholt, Chief Financial Officer of Flex LNG Management ASTelephone: +47 23 11 40 00Email: IR@flexlng.com

April 29, 2024The Board of DirectorsFLEX LNG LTD.Hamilton, Bermuda

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SOURCE Flex LNG

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.