Frontline plc (FRO) reports 2025 AGM and 2024 audited financials
Rhea-AI Filing Summary
Frontline plc held its 2025 Annual General Meeting of shareholders on 8 December 2025 in Limassol, Cyprus. At the meeting, the company presented its audited consolidated financial statements for the year ended 31 December 2024 to shareholders. The company also reports that various resolutions were passed at the meeting, although the specific resolutions are not detailed in this excerpt.
Positive
- None.
Negative
- None.
|
|
|
FRONTLINE PLC
(registrant)
|
|
|
|
|
|
|
|
Dated: December 30, 2025
|
|
By:
|
/s/ Inger M. Klemp
|
|
|
|
|
Name: Inger M. Klemp
|
|
|
|
|
Title: Principal Financial Officer
|
|
|
|
|
|
|
|
|
|
|
|
1.
|
To re-elect John Fredriksen as a Director of the Company.
|
|
2.
|
To re-elect James O’Shaughnessy as a Director of the Company.
|
|
3.
|
To re-elect Ola Lorentzon as a Director of the Company.
|
|
4.
|
To re-elect Cato Stonex as a Director of the Company.
|
|
5.
|
To re-elect Ørjan Svanevik as a Director of the Company.
|
|
6.
|
To re-elect Dr. Maria Papakokkinou as a Director of the Company
|
|
7.
|
To elect Richard C. Prince as a Director of the Company.
|
|
8.
|
To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine
their remuneration.
|
|
9.
|
To approve the remuneration of the Company’s Board of Directors of a total amount of fees not to exceed USD 600,000
for the year ended December 31, 2025.
|
|
10.
|
To approve with effect from 12:00 p.m. (Cyprus time) on 08th December, 2025 (the “Effective Date”) and
for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of
Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of
Directors not lower than USD 1 per share.
|
|
11.
|
To approve with effect from 12:00 pm (Cyprus time) on 08th December, 2025 (the “Effective Date”) and for
a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public for cash consideration as may be decided by the Board of
Directors from time to time, of a maximum of 377,377,111 debentures or other securities convertible into ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company or options or other
securities carrying the right to subscribe for ordinary shares of the Company of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of
Directors not lower than USD 1 per security.
|
|
12.
|
To approve on an advisory vote basis the Company’s Remuneration Report for the year ended December 31st,
2024 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
|
Frontline plc
Limassol, Cyprus
FAQ
What did Frontline plc (FRO) disclose in this Form 6-K?
Frontline plc disclosed that it held its 2025 Annual General Meeting of shareholders on 8 December 2025 in Limassol, Cyprus, where audited consolidated financial statements for the year ended 31 December 2024 were presented and certain resolutions were passed.
When and where was Frontline plc's 2025 Annual General Meeting held?
The 2025 Annual General Meeting of Frontline plc was held on 8 December 2025 at 09:00 a.m. at Metis Tower, 28th October Avenue and Iakovou Tombazi Street, 4th floor, 3107 Limassol, Cyprus.
Which financial statements were presented at Frontline plc's 2025 AGM?
The audited consolidated financial statements of Frontline plc for the year ended 31 December 2024 were presented to shareholders at the 2025 Annual General Meeting.
Were any resolutions approved at Frontline plc's 2025 AGM?
Yes. Frontline plc states that the shareholders passed certain resolutions at the 2025 Annual General Meeting, though this excerpt does not specify what those resolutions were.
Who signed the Form 6-K for Frontline plc?
The report was signed on behalf of Frontline plc by Inger M. Klemp, who is identified as the Principal Financial Officer.
Under which regulatory framework is this information disclosed for Frontline plc (FRO)?
The information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act, in addition to being furnished under the U.S. Securities Exchange Act of 1934 via Form 6-K.
