Golar LNG Limited: 2025 AGM Results Notification
Golar LNG Limited (GLNG) held its 2025 Annual General Meeting on May 20, 2025, in Hamilton, Bermuda. Key resolutions passed include setting a maximum of eight Directors and authorizing the Board to fill casual vacancies. The company re-elected five existing directors: Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen, and Lori Wheeler Naess. Two new directors, Benoît de la Fouchardiere and Mi Hong Yoon, were elected to replace retiring board members Georgina Sousa and Thorleif Egeli. The meeting also approved board remuneration not exceeding $2 million for 2025 and re-appointed Ernst & Young LLP as auditors. The new appointments strengthen Golar's transition from a shipping company to a pure play FLNG business.
Golar LNG Limited (GLNG) ha tenuto la sua Assemblea Generale Annuale 2025 il 20 maggio 2025 a Hamilton, Bermuda. Tra le risoluzioni principali approvate vi sono la definizione di un massimo di otto Direttori e l'autorizzazione al Consiglio di amministrazione per coprire le vacanze temporanee. La società ha rieletto cinque direttori già in carica: Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen e Lori Wheeler Naess. Due nuovi direttori, Benoît de la Fouchardiere e Mi Hong Yoon, sono stati eletti per sostituire i membri uscenti Georgina Sousa e Thorleif Egeli. L'assemblea ha inoltre approvato una remunerazione del consiglio non superiore a 2 milioni di dollari per il 2025 e ha confermato la nomina di Ernst & Young LLP come revisori dei conti. Queste nuove nomine rafforzano la transizione di Golar da società di trasporto marittimo a un'attività esclusivamente focalizzata sull'FLNG.
Golar LNG Limited (GLNG) celebró su Junta General Anual 2025 el 20 de mayo de 2025 en Hamilton, Bermudas. Entre las resoluciones clave aprobadas se encuentra el establecimiento de un máximo de ocho Directores y la autorización al Consejo para cubrir vacantes ocasionales. La compañía reelegió a cinco directores actuales: Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen y Lori Wheeler Naess. Dos nuevos directores, Benoît de la Fouchardiere y Mi Hong Yoon, fueron elegidos para reemplazar a los miembros salientes Georgina Sousa y Thorleif Egeli. La reunión también aprobó una remuneración para el consejo que no exceda los 2 millones de dólares para 2025 y reeligió a Ernst & Young LLP como auditores. Los nuevos nombramientos fortalecen la transición de Golar de una empresa naviera a un negocio exclusivamente de FLNG.
Golar LNG Limited(GLNG)는 2025년 5월 20일 버뮤다 해밀턴에서 2025년 연례 주주총회를 개최했습니다. 주요 결의안으로는 이사 최대 8명으로 제한하고, 이사회가 임시 공석을 채울 수 있도록 승인한 점이 포함됩니다. 회사는 기존 이사인 Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess를 재선임했습니다. 은퇴하는 이사 Georgina Sousa와 Thorleif Egeli를 대신해 Benoît de la Fouchardiere와 Mi Hong Yoon 두 명의 신임 이사가 선출되었습니다. 또한 2025년 이사회 보수 한도를 200만 달러 이하로 승인하고 Ernst & Young LLP를 감사인으로 재선임했습니다. 이번 신임 이사 임명은 Golar가 해운사에서 순수 FLNG 기업으로 전환하는 데 힘을 실어줍니다.
Golar LNG Limited (GLNG) a tenu son Assemblée Générale Annuelle 2025 le 20 mai 2025 à Hamilton, Bermudes. Parmi les résolutions clés adoptées figurent la fixation d'un maximum de huit administrateurs et l'autorisation donnée au Conseil d'administration de pourvoir aux vacances occasionnelles. La société a réélu cinq administrateurs en poste : Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen et Lori Wheeler Naess. Deux nouveaux administrateurs, Benoît de la Fouchardiere et Mi Hong Yoon, ont été élus pour remplacer les membres sortants Georgina Sousa et Thorleif Egeli. L'assemblée a également approuvé une rémunération du conseil ne dépassant pas 2 millions de dollars pour 2025 et a reconduit Ernst & Young LLP en tant qu’auditeurs. Ces nouvelles nominations renforcent la transition de Golar, d'une société de transport maritime à une entreprise spécialisée dans le FLNG.
Golar LNG Limited (GLNG) hielt am 20. Mai 2025 in Hamilton, Bermuda, seine Jahreshauptversammlung 2025 ab. Wichtige Beschlüsse waren die Festlegung eines Maximums von acht Direktoren und die Ermächtigung des Vorstands, vakante Stellen nachzubesetzen. Das Unternehmen wählte fünf bestehende Direktoren wieder: Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen und Lori Wheeler Naess. Zwei neue Direktoren, Benoît de la Fouchardiere und Mi Hong Yoon, wurden gewählt, um die ausscheidenden Vorstandsmitglieder Georgina Sousa und Thorleif Egeli zu ersetzen. Die Versammlung genehmigte außerdem eine Vorstandsvergütung von maximal 2 Millionen US-Dollar für 2025 und bestätigte Ernst & Young LLP als Wirtschaftsprüfer. Die neuen Ernennungen stärken Golars Übergang von einer Reederei zu einem reinen FLNG-Unternehmen.
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Golar LNG Limited (the “Company”) advises that the 2025 Annual General Meeting of the Company was held on May 20, 2024 at 10:00 am (Bermuda time) at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2024 were presented at the Meeting.
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 authorized to fill such vacancies as and when it deems fit.
- To re-elect Tor Olav Trøim as a Director of the Company.
- To re-elect Daniel W. Rabun as a Director of the Company.
- To re-elect Carl E. Steen as a Director of the Company.
- To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
- To re-elect Lori Wheeler Naess as a Director of the Company.
- To elect Benoît de la Fouchardiere as a Director of the Company.
- To elect Mi Hong Yoon as a Director of the Company.
- To re-appoint Ernst & Young LLP of London, England as auditors and to authorise 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
$2,000,000.00 for the year ended December 31st, 2025.
Golar would like to thank Georgina Sousa and Thorleif Egeli who retired from Golar’s Board of Directors today after two decades of combined service to the Company. Their contribution to the governance and transformation of Golar from a shipping company to a pure play FLNG business has been invaluable and we wish them well.
Following their election today as Directors, Golar also welcomes Benoît de la Fouchardiere and Mi Hong Yoon to its Board. Both have already contributed to Golar’s success - in the case of Benoît, through his part in contracting FLNG Hilli in Cameroon; and in the case of Mi Hong - through her role as Company Secretary. The Company looks forward to benefiting from their relevant and extensive experience as it seeks to grow its leading FLNG offering.
Hamilton, Bermuda
May 20, 2025
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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