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GOGL – 2024 AGM Results Notification

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Golden Ocean Group held its 2024 Annual General Meeting on April 29, 2024, presenting the audited financial statements for 2023. The resolutions passed include setting a maximum of eight Directors, re-electing current Directors, appointing auditors, and approving the Board's remuneration.

Il Gruppo Golden Ocean ha tenuto la sua Assemblea Generale Annuale 2024 il 29 aprile 2024, presentando i bilanci certificati del 2023. Le risoluzioni approvate includono l'impostazione di un massimo di otto Direttori, la rielezione dei Direttori attuali, la nomina dei revisori e l'approvazione della remunerazione del Consiglio.
Golden Ocean Group celebró su Asamblea General Anual 2024 el 29 de abril de 2024, presentando los estados financieros auditados del año 2023. Las resoluciones aprobadas incluyeron establecer un máximo de ocho Directores, reelegir a los Directores actuales, nombrar auditores y aprobar la remuneración de la Junta.
골든 오션 그룹은 2024년 4월 29일에 2024년 정기 주주총회를 개최하여 2023년도 감사된 재무제표를 발표했습니다. 통과된 결의안에는 이사 최대 8명 설정, 현 이사 재선임, 감사 선임, 이사회 보수 승인이 포함되었습니다.
Golden Ocean Group a tenu son Assemblée Générale Annuelle 2024 le 29 avril 2024, présentant les états financiers audités de 2023. Les résolutions adoptées incluent la fixation d'un maximum de huit Directeurs, la réélection des Directeurs actuels, la nomination des auditeurs et l'approbation de la rémunération du Conseil.
Die Golden Ocean Group hielt ihre jährliche Hauptversammlung 2024 am 29. April 2024 ab, bei der die geprüften Finanzberichte für das Jahr 2023 vorgestellt wurden. Die beschlossenen Resolutionen umfassen die Festlegung einer Höchstzahl von acht Direktoren, die Wiederwahl der aktuellen Direktoren, die Ernennung von Prüfern und die Genehmigung der Vergütung des Vorstands.
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Golden Ocean Group Limited (the “Company”) advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024, at 16:30 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:

  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 authorized to fill such vacancies as and when it deems fit.

  3. To re-elect Ola Lorentzon as a Director of the Company.

  4. To re-elect John Fredriksen as a Director of the Company

  5. To re-elect James O’Shaughnessy as a Director of the Company.

  6. To re-elect Ben Mills as a Director of the Company.

  7. To re-elect Cato Stonex as a Director of the Company.

  8. To re-appoint PricewaterhouseCoopers AS as auditors 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 exceed US$600,000 for the year ended December 31, 2024.


April 29, 2024

The Board of Directors
Golden Ocean Group Limited
Hamilton, Bermuda

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.


 

 

 


FAQ

When was the 2024 Annual General Meeting of Golden Ocean Group held?

The 2024 Annual General Meeting was held on April 29, 2024.

Where was the 2024 Annual General Meeting of Golden Ocean Group held?

The meeting took place at Hamilton Princess and Beach Club, Bermuda.

What financial statements were presented at the meeting?

The audited consolidated financial statements for the year ended December 31, 2023 were presented.

Who were re-elected as Directors of Golden Ocean Group ?

Directors re-elected include Ola Lorentzon, John Fredriksen, James O’Shaughnessy, Ben Mills, and Cato Stonex.

Who were appointed as auditors for Golden Ocean Group ?

PricewaterhouseCoopers AS was re-appointed as auditors.

What was the approved remuneration for the Company’s Board of Directors for the year ended December 31, 2024?

The approved total amount of fees for the Board of Directors was not to exceed US$600,000.

Golden Ocean Group Limited

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