GOGL – 2025 AGM Results Notification
Golden Ocean Group Limited (GOGL) held its 2025 Annual General Meeting on May 8, 2025, in Hamilton, Bermuda. The shareholders approved several key resolutions, including setting a maximum of eight Directors and re-electing six Directors: Patrick De Brabandere, Patrick Molis, James O'Shaughnessy, Tonesan Amissah, James Ayers, and Carl Erik Steen. The meeting also approved the reappointment of PricewaterhouseCoopers AS as auditors and authorized a Board remuneration package not exceeding US$750,000 for the year ending December 31, 2025.
Golden Ocean Group Limited (GOGL) ha tenuto la sua Assemblea Generale Annuale 2025 l'8 maggio 2025 a Hamilton, Bermuda. Gli azionisti hanno approvato diverse risoluzioni chiave, inclusa la definizione di un massimo di otto Amministratori e la rielezione di sei Amministratori: Patrick De Brabandere, Patrick Molis, James O'Shaughnessy, Tonesan Amissah, James Ayers e Carl Erik Steen. L'assemblea ha inoltre approvato la riconferma di PricewaterhouseCoopers AS come revisori contabili e ha autorizzato un pacchetto di remunerazione per il Consiglio non superiore a 750.000 US$ per l'anno che termina il 31 dicembre 2025.
Golden Ocean Group Limited (GOGL) celebró su Junta General Anual 2025 el 8 de mayo de 2025 en Hamilton, Bermudas. Los accionistas aprobaron varias resoluciones clave, incluyendo establecer un máximo de ocho Directores y la reelección de seis Directores: Patrick De Brabandere, Patrick Molis, James O'Shaughnessy, Tonesan Amissah, James Ayers y Carl Erik Steen. La junta también aprobó la reelección de PricewaterhouseCoopers AS como auditores y autorizó un paquete de remuneración para la Junta que no exceda los 750,000 US$ para el año que finaliza el 31 de diciembre de 2025.
Golden Ocean Group Limited (GOGL)는 2025년 5월 8일 버뮤다 해밀턴에서 2025년 연례 주주총회를 개최했습니다. 주주들은 최대 8명의 이사 선임과 패트릭 드 브라반데레, 패트릭 몰리스, 제임스 오쇼네시, 토네산 아미사, 제임스 에이어스, 칼 에릭 스틴 등 6명의 이사 재선임을 포함한 여러 주요 결의안을 승인했습니다. 또한, PricewaterhouseCoopers AS의 감사 재선임과 2025년 12월 31일 종료 연도에 대해 75만 미국 달러를 초과하지 않는 이사회 보수 패키지 승인도 이루어졌습니다.
Golden Ocean Group Limited (GOGL) a tenu son assemblée générale annuelle 2025 le 8 mai 2025 à Hamilton, Bermudes. Les actionnaires ont approuvé plusieurs résolutions clés, notamment la fixation d'un maximum de huit administrateurs et la réélection de six administrateurs : Patrick De Brabandere, Patrick Molis, James O'Shaughnessy, Tonesan Amissah, James Ayers et Carl Erik Steen. L'assemblée a également approuvé la reconduction de PricewaterhouseCoopers AS en tant qu'auditeurs et autorisé un package de rémunération du conseil d'administration ne dépassant pas 750 000 USD pour l'exercice clos au 31 décembre 2025.
Golden Ocean Group Limited (GOGL) hielt am 8. Mai 2025 in Hamilton, Bermuda, seine Jahreshauptversammlung 2025 ab. Die Aktionäre genehmigten mehrere wichtige Beschlüsse, darunter die Festlegung einer Höchstzahl von acht Direktoren sowie die Wiederwahl von sechs Direktoren: Patrick De Brabandere, Patrick Molis, James O'Shaughnessy, Tonesan Amissah, James Ayers und Carl Erik Steen. Die Versammlung stimmte außerdem der Wiederbestellung von PricewaterhouseCoopers AS als Abschlussprüfer zu und genehmigte ein Vorstandsvergütungspaket von maximal 750.000 US$ für das zum 31. Dezember 2025 endende Geschäftsjahr.
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Golden Ocean Group Limited (the “Company”) advises that the 2025 Annual General Meeting of the Shareholders of the Company was held on 8 May 2025 at 08:30 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, 2024 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 authorized to fill such vacancies as and when it deems fit.
- To re-elect Patrick De Brabandere as a Director of the Company.
- To re-elect Patrick Molis as a Director of the Company.
- To re-elect James O’Shaughnessy as a Director of the Company.
- To re-elect Tonesan Amissah as a Director of the Company.
- To re-elect James Ayers as a Director of the Company.
- To re-elect Carl Erik Steen as a Director of the Company.
- To re-appoint PricewaterhouseCoopers AS as auditors 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
$750,000 for the year ended 31 December 2025.
8 May 2025
The Board of Directors
Golden Ocean Group Limited
Hamilton, Bermuda
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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