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BW LPG är ett rederi som transporterar gasol till den internationella marknaden. Bolaget äger och förvaltar över en flotta bestående av fartyg i olika storlekar. Transport sker via egenägda gastankfartyg i storleken VLGC (Very Large Gas Carrier). Kunderna består av internationella kunder med verksamhet inom olje- och handelssektorn. BW LPG är en del av BW koncernen och har sitt huvudkontor i Oslo.

Kalender

2020-11-24 Kvartalsrapport 2020-Q3
2020-09-01 Kvartalsutdelning BWLPG 1.313445
2020-08-28 Kvartalsrapport 2020-Q2
2020-06-02 Kvartalsutdelning BWLPG 2.0047199999999998
2020-05-22 Kvartalsrapport 2020-Q1
2020-05-20 Årsstämma 2020
2020-03-04 Kvartalsutdelning BWLPG 3.9037320000000002
2020-02-28 Bokslutskommuniké 2019
2019-11-26 Kvartalsutdelning BWLPG 3.029763
2019-11-21 Kvartalsrapport 2019-Q3
2019-09-03 Kvartalsutdelning BWLPG 0.90981000000000001
2019-08-29 Kvartalsrapport 2019-Q2
2019-05-21 Kvartalsrapport 2019-Q1
2019-05-15 Årsstämma 2019
2019-03-01 Kvartalsutdelning BWLPG 0
2019-02-28 Bokslutskommuniké 2018
2018-11-21 Kvartalsrapport 2018-Q3
2018-08-30 Kvartalsrapport 2018-Q2
2018-08-27 Halvårsutdelning BWLPG 0
2018-05-30 Kvartalsrapport 2018-Q1
2018-05-24 Årsstämma 2018
2018-03-01 Halvårsutdelning BWLPG 0
2018-02-28 Bokslutskommuniké 2017
2017-11-23 Kvartalsrapport 2017-Q3
2017-08-28 Halvårsutdelning BWLPG 0
2017-08-25 Kvartalsrapport 2017-Q2
2017-05-29 Kvartalsrapport 2017-Q1
2017-05-24 Årsstämma 2017
2017-02-28 Halvårsutdelning BWLPG 0
2017-02-27 Bokslutskommuniké 2016
2016-11-24 Kvartalsrapport 2016-Q3
2016-08-26 Halvårsutdelning BWLPG 0.73850000000000005
2016-08-25 Kvartalsrapport 2016-Q2
2016-05-20 Halvårsutdelning BWLPG 5.5355999999999996
2016-05-20 Kvartalsrapport 2016-Q1
2016-05-19 Årsstämma 2016
2016-02-26 Bokslutskommuniké 2015
2015-11-19 Kvartalsrapport 2015-Q3
2015-08-31 Halvårsutdelning BWLPG 6.4653999999999998
2015-08-28 Kvartalsrapport 2015-Q2
2015-05-20 Kvartalsrapport 2015-Q1
2015-05-20 Halvårsutdelning BWLPG 8.5936000000000003
2015-05-19 Årsstämma 2015
2015-02-27 Bokslutskommuniké 2014
2014-11-20 Kvartalsrapport 2014-Q3
2014-09-01 Halvårsutdelning BWLPG 4.6946719999999997
2014-08-27 Kvartalsrapport 2014-Q2
2014-05-26 Årsstämma 2014
2014-05-23 Kvartalsrapport 2014-Q1
2014-05-23 Halvårsutdelning BWLPG 0.89610000000000001
2014-02-12 Bokslutskommuniké 2013
2020-05-21 07:01:04
(Singapore, 21 May 2020)

The Annual General Meeting 2020 of BW LPG Limited ("BW LPG", the "Company", OSE
ticker code: "BWLPG") was held on 20 May 2020. All proposed resolutions were
resolved. Please see the attached document for the minutes of the meeting.

As set out in the minutes of the Annual General Meeting 2020 of BW LPG,
appointments of Ms. Sonali Chandmal and Mr. Andrew E. Wolff as new members of
the Board of Directors, were approved.

Mr. Andreas Beroutsos and Mr. John Harrison have stepped down from the Board. In
addition, Mr. Anders Onarheim has also stepped down from the Board of Directors
as he has taken on the role of Chief Executive Officer of BW LPG.

Consequent upon Mr. John Harrison and Mr. Anders Onarheim’s resignation from the
Board of Directors, they will cease to be members of the Audit Committee. Thus,
Ms. Anne Grethe Dalane and Ms. Sonali Chandmal were appointed as new members of
the Audit Committee.

Furthermore, the appointment of Mr. Andreas Sohmen-Pao as Chairman of the
Remuneration Committee replacing Ms. Anne Grethe Dalane, was approved. Board
Member Ms. Martha Kold Bakkevig will remain as a member of the Remuneration
Committee.

Mr. Bjarte Bøe and Ms. Elaine Yew Wen Suen were appointed as new members of the
Nomination Committee replacing Mr. Ronny Langeland and Mr. Thomas Wamberg. Board
Member Mr. Andreas Sohmen-Pao will remain as the Chairman of the Nomination
Committee.

Biographies and information relating to the Board Members and members of the
Committees of BW LPG can be found at
https://www.bwlpg.com/about-us/our-leadership.


For further information, please contact: 

Elaine Ong, CPA, CA 
Chief Financial Officer 
BW LPG Limited 
Tel: +65 6705 5506 
E-mail: elaine.ong@bwlpg.com 

Iver Baatvik 
Head of Investor Relations 
BW LPG Limited 
Tel: +65 6705 5519 
E-mail: iver.baatvik@bwlpg.com


About BW LPG

BW LPG is the world's leading owner and operator of LPG vessels, owning and
operating Very Large Gas Carriers (VLGC) with a total carrying capacity of over
3 million CBM. With five decades of operating experience in LPG shipping and
experienced seafarers and staff, BW LPG offers a flexible and reliable service
to customers. More information about BW LPG can be found at www.bwlpg.com.

BW LPG is associated with BW Group, one of the world's leading shipping groups.
BW Group controls a fleet of over 360 ships which includes product tankers, LNG
and LPG carriers, floating storage and regasification (FSRU) units, dry cargo
carriers, crude oil supertankers and floating production storage and offloading
(FPSO) units.

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