<< Mitteilung

2019-09-27 17:41

Golar LNG Limited: 2019 AGM Results Notification

Golar LNG Limited (the “Company”) advises that the 2019 Annual General Meeting of the Company was held on September 27, 2019 at 8:30 a.m. at 2nd Floor, 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, 2018 were presented to the Meeting.

The following resolutions were passed:

  1. To re-elect Tor Olav Trøim as a Director of the Company.
     
  2. To re-elect Daniel Rabun as a Director of the Company.
     
  3. To re-elect Thorleif Egeli as a Director of the Company.

4)   To re-elect Carl Steen as a Director of the Company.

5)   To re-elect Niels G. Stolt-Nielsen as a Director of the Company.

6)   To re-elect Lori Wheeler Naess as a Director of the Company.

7)   To elect Georgina Sousa as a Director of the Company.

8)   To re-appoint Ernst & Young LLP of London, England 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 US$1,750,000 for the year ended December 31, 2019.

Hamilton, Bermuda
September 27, 2019

Indizes

LU0916829079 679.9644 (+0.96%)

Aktien und Anleihen

Aktie Kurs Letz. +/-
Aperam (EUR) 28.55 28.12 +1.53%
ArcelorMittal (EUR) 15.562 15.424 +0.89%
BlueMarHoldings (EUR) 3.7 3.5 +5.71%
Brederode (EUR) 71.0 71.6 -0.84%
EDIFY act. ord. (EUR) 55.0 55.0 +0.00%
HellaGmbHKGaa (EUR) 48.52 49.78 -2.53%
ImmoLux-Airport (EUR) 10.6 10.6 +0.00%
Luxempart (EUR) 54.0 53.5 +0.93%
RTLGroup (EUR) 44.5 45.4 -1.98%
ReinetInvest (EUR) 16.6 16.6 +0.00%
SEO .prvB (EUR) 228.0 240.0 -5.00%
SEO 1/5prvB (EUR) 55.0 55.0 +0.00%
SES FDR (EUR) 17.015 16.99 +0.15%
SocFinCaoutchcs (EUR) 25.8 25.0 +3.20%
Socfinaf (EUR) 11.5 11.5 +0.00%
Socfinasia (EUR) 13.9 13.9 +0.00%
Vonovia (EUR) 46.2 45.96 +0.52%
Anleihe Kurs Letz. +/-
AXA 5,25% 16/04/2040 (EUR) 102.189 102.219 -0.03%
AirbusFinan 2,375% 02/04/2024 (EUR) 109.547 109.544 +0.00%
Astaldi 7,125% 01/12/2020 (EUR) 20.123 24.5 -17.87%
BASF 2,5% 22/01/2024 (EUR) 109.963 109.965 -0.00%
BNGBank 4,375% 16/02/2021 (USD) 103.084 103.105 -0.02%
BarclaysBank 4,75% pp (EUR) 99.029 98.981 +0.05%
Bayer 1,875% 25/01/2021 (EUR) 101.919 101.94 -0.02%
Bayer 2,375% 02/04/2075 (EUR) 102.14 101.72 +0.41%
Bekaert 5% 06/12/2019 (EUR) 100.291 100.368 -0.08%
BenOldmanESB 10% 23/10/2021 (EUR) 102.0 102.0 +0.00%
Bombardier 6,125% 15/05/2021 (EUR) 104.576 104.285 +0.28%
Bouygues 3,625% 16/01/2023 (EUR) 112.164 112.186 -0.02%
CasinoGuichardP FRN pp (EUR) 39.087 38.54 +1.42%
CmaCgm 7,75% 15/01/2021 Reg S (EUR) 90.436 89.468 +1.08%
Colombia 8,375% 15/02/2027 (USD) 123.0 119.75 +2.71%
Daimler 2% 25/06/2021 (EUR) 103.368 103.374 -0.01%
DeutscheBank 2% 02/12/2019 (USD) 96.78 96.75 +0.03%
DeutscheBank 2,2% 17/11/2020 (USD) 98.56 98.54 +0.02%
DtscheLufthansa 5,125% 12/08/2075 (EUR) 105.743 105.795 -0.05%
EFSF 1,875% 23/05/2023 (EUR) 108.01 108.01 +0.00%
EFSF 2,25% 05/09/2022 (EUR) 107.687 107.68 +0.01%
ENI 1,75% 18/01/2024 (EUR) 107.111 107.106 +0.00%
GazCapital 8,625% 28/04/2034 (USD) 144.05 143.956 +0.07%
GiePsaTresor 6% 19/09/2033 (EUR) 145.164 145.87 -0.48%
HeidelbergFinLu 7,5% 03/04/2020 (EUR) 102.954 103.0 -0.04%
HornbachBau 3,875% 15/02/2020 (EUR) 100.952 100.938 +0.01%
KfWA 2% 02/05/2025 (USD) 100.862 100.91 -0.05%
Lafarge 4,75% 23/03/2020 (EUR) 101.738 101.773 -0.03%
Luxembourg 2,125% 10/07/2023 (EUR) 109.602 109.59 +0.01%
Luxembourg 2,25% 19/03/2028 (EUR) 120.04 120.127 -0.07%
Luxembourg 2,25% 21/03/2022 (EUR) 106.891 106.886 +0.00%
Luxembourg 2,75% 20/08/2043 (EUR) 143.669 141.305 +1.67%
Luxembourg 3,375% 18/05/2020 (EUR) 101.987 101.995 -0.01%
MOBY 7,75% 15/02/2023 Reg S (EUR) 35.368 35.357 +0.03%
McDonalds 2% 01/06/2023 (EUR) 107.355 107.374 -0.02%
MüchenerRückGes 6% 26/05/2041 (EUR) 109.066 109.108 -0.04%
NBFinanceLtd FRN 07/02/2035 (EUR) 93.382 93.261 +0.13%
NordRheinWFalen 2,375% 16/09/2021 (USD) 100.938 100.961 -0.02%
NovoBanco 100 09/04/2052 (EUR) 23.055 22.992 +0.27%
NovoBanco 3,5% 02/01/2043 (EUR) 98.57 98.858 -0.29%
OMV 6,25% pp (EUR) 127.585 127.625 -0.03%
Pemex 6,5% 02/06/2041 (USD) 97.765 97.839 -0.08%
PetroVenezuela 12,75% 17/02/2022 (USD) 28.7 27.0 +6.30%
PetroVenezuela 5,375% 12/04/2027 (USD) 13.933 13.933 +0.00%
PetroVenezuela 5,5% 12/04/2037 (USD) 13.93 13.93 +0.00%
Philippines 4,2% 21/01/2024 (USD) 107.852 107.915 -0.06%
Portugal 5,125% 15/10/2024 (USD) 112.852 113.035 -0.16%
RWE 3,5% 21/04/2075 (EUR) 109.956 109.995 -0.04%
RWE 6,625% 30/07/2075 (USD) 113.679 113.835 -0.14%
RaiffeisenBkInt 6% 16/10/2023 (EUR) 120.752 120.786 -0.03%
RussianFed 7,5% 31/03/2030 (USD) 120.594 120.558 +0.03%
SNCFMobilites 4,875% 12/06/2023 (EUR) 118.641 118.664 -0.02%
Sanofi 1,75% 10/09/2026 (EUR) 111.216 111.185 +0.03%
StadaArzneimitt 1,75% 08/04/2022 (EUR) 102.351 102.341 +0.01%
SüdzuckIntlFin FRN pp (EUR) 79.014 77.158 +2.41%
TelecomItaliaCa 7,2% 18/07/2036 (USD) 116.977 116.944 +0.03%
TelecomItaliaFi 7,75% 24/01/2033 (EUR) 147.691 148.714 -0.69%
Thyssenkrupp 2,5% 25/02/2025 (EUR) 103.242 103.389 -0.14%
Turkey 7,375% 05/02/2025 (USD) 108.108 108.04 +0.06%
VWIntlFin 4,625% pp (EUR) 111.872 112.04 -0.15%
VWIntlFin 5,125% pp (EUR) 112.354 112.86 -0.45%
Venezuela 11,75% 21/10/2026 (USD) 17.457 19.685 -11.32%
VeoliaEnvironn 6,125% 25/11/2033 (EUR) 170.067 170.286 -0.13%
YPF 8,5% 28/07/2025 Reg S (USD) 80.714 81.338 -0.77%
ØRSTED A/S 6,25% 26/06/3013 (EUR) 117.959 118.5 -0.46%