FRO – 2024 Annual General Meeting
FRO – 2024 Annual General Meeting
The Board of DirectorsFrontline plc (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on 12 December 2024 at 09:00 a.m. at Metis Tower, 28th October Avenue and Iakovou Tombazi Street, 4th floor, 3107 Limassol, Cyprus. The audited consolidated financial statements for the Company for the year ended 31 December 2023 were presented to the Meeting.
Frontline PLC（"公司"）通知股東，公司於2024年12月12日上午09:00在塞浦路斯利馬索爾市，梅提斯塔架，10月28號大街與雅卡沃·湯巴齊街交匯處，四樓3107號舉行了2024年年度股東大會。會議上呈現了截至2023年12月31日的公司審計合併基本報表。
In addition, the following resolutions were passed:
此外，以下決議獲得通過：
- To re-elect John Fredriksen as a Director of the Company.
- To re-elect James O'Shaughnessy as a Director of the Company.
- To re-elect Ola Lorentzon as a Director of the Company.
- To re-elect Cato Stonex as a Director of the Company.
- To re-elect Steen Jakobsen as a Director of the Company.
- To elect Ørjan Svanevik as a Director of the Company.
- To elect Dr. Maria Papakokkinou as a Director of the Company.
- To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration.
- 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, 2024.
- To approve with effect from 12:00 p.m. (Cyprus time) on 12th December, 2024 (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.
- To approve with effect from 12:00 pm (Cyprus time) on 12th December, 2024 (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.
- To approve on an advisory vote basis the Company's Remuneration Report for the year ended December 31st, 2023 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
- 重新選舉約翰·弗雷德裏克森爲公司董事。
- 重新選舉詹姆斯·奧肖內西爲公司的董事。
- 重新選舉奧拉·洛倫佐爲公司董事。
- 重新選舉卡託·斯通克斯爲公司的董事。
- 重新選舉斯廷·雅可布森爲公司的董事。
- 選舉Ørjan Svanevik爲公司的董事。
- 選舉瑪利亞·帕帕科基努博士爲公司的董事。
- 重新任命來自塞浦路斯利馬索爾的普華永道爲核數師，並授權董事會判斷他們的報酬。
- 批准公司董事會的報酬總額不超過美元指數600,000，適用於截至2024年12月31日的年度。
- 批准自2024年12月12日12:00（塞浦路斯時間）起（"生效日期"）及自生效日期起爲期十二（12）個月，剝奪股東對公司在現金對價下向公衆提供的任何提議的優先認購權，該提議的具體內容可由董事會不時決定，最多可爲377,377,111股面值美元指數1元的普通股，其權利與公司現有普通股平等，認購價格應由董事會判斷，不低於每股美元指數1元。
- 批准自2024年12月12日12:00（塞浦路斯時間）起（"生效日期"）及自生效日期起爲期十二（12）個月，剝奪股東對公司在現金對價下向公衆提供的任何提議的優先認購權，該提議的具體內容可由董事會不時決定，最多可爲377,377,111份可轉換成普通股的債券或其他證券，其面值爲美元指數1元，與公司現有普通股平等，或期權或其他證券，享有認購公司面值爲美元指數1元的普通股的權利，認購價格應由董事會判斷，不低於每個證券的美元指數1元。
- 根據《鼓勵長期股東參與法111(I)/2021》的規定，批准公司截至2023年12月31日的薪酬報告的諮詢投票。
12 December 2024
2024年12月12日
The Board of Directors
Frontline plc
Limassol, Cyprus
董事會
Frontline PLC
塞浦路斯，利馬索爾
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
該信息受挪威證券交易法第5-12節的披露要求限制。