Kurs
-4,57%
Kurs
-4,57%
Kalender
| Est. tid* | ||
| 2025-12-02 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-09-04 | - | X-dag kvartalsutdelning BWLPG 2.22098 |
| 2025-08-26 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | - | X-dag kvartalsutdelning BWLPG 2.882908 |
| 2025-05-20 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-15 | - | Årsstämma |
| 2025-03-07 | - | X-dag kvartalsutdelning BWLPG 4.557924 |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-12-11 | - | X-dag kvartalsutdelning BWLPG 4.64476 |
| 2024-12-02 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-09 | - | X-dag kvartalsutdelning BWLPG 6.09587 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-12 | - | Årsstämma |
| 2024-06-07 | - | X-dag kvartalsutdelning BWLPG 10.51583 |
| 2024-05-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-05 | - | X-dag kvartalsutdelning BWLPG 9.478 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2024-02-14 | - | Extra Bolagsstämma 2024 |
| 2023-11-17 | - | X-dag kvartalsutdelning BWLPG 8.89 |
| 2023-11-14 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-01 | - | X-dag kvartalsutdelning BWLPG 8.668 |
| 2023-08-29 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag kvartalsutdelning BWLPG 10.328 |
| 2023-05-23 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-15 | - | Årsstämma |
| 2023-03-03 | - | X-dag kvartalsutdelning BWLPG 5.4 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-21 | - | X-dag kvartalsutdelning BWLPG 2.50313 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-01 | - | X-dag kvartalsutdelning BWLPG 1.93222 |
| 2022-08-29 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-24 | - | X-dag kvartalsutdelning BWLPG 2.999 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-04 | - | X-dag kvartalsutdelning BWLPG 1.58996 |
| 2022-03-01 | - | Bokslutskommuniké 2021 |
| 2021-11-19 | - | X-dag kvartalsutdelning BWLPG 0.86924 |
| 2021-11-16 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-31 | - | X-dag kvartalsutdelning BWLPG 0.86768 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | - | X-dag kvartalsutdelning BWLPG 1.48026 |
| 2021-05-18 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-14 | - | Årsstämma |
| 2021-03-04 | - | X-dag kvartalsutdelning BWLPG 2.891224 |
| 2021-03-01 | - | Bokslutskommuniké 2020 |
| 2020-11-24 | - | Kvartalsrapport 2020-Q3 |
| 2020-11-18 | - | X-dag kvartalsutdelning BWLPG 1.372695 |
| 2020-09-01 | - | X-dag kvartalsutdelning BWLPG 1.313445 |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-02 | - | X-dag kvartalsutdelning BWLPG 2.00472 |
| 2020-05-22 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-20 | - | Årsstämma |
| 2020-03-04 | - | X-dag kvartalsutdelning BWLPG 3.903732 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-26 | - | X-dag kvartalsutdelning BWLPG 3.029763 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-03 | - | X-dag kvartalsutdelning BWLPG 0.90981 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-21 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-15 | - | Årsstämma |
| 2019-03-01 | - | X-dag kvartalsutdelning BWLPG 0 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-21 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-08-27 | - | X-dag halvårsutdelning BWLPG 0 |
| 2018-05-30 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-24 | - | Årsstämma |
| 2018-03-01 | - | X-dag halvårsutdelning BWLPG 0 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-28 | - | X-dag halvårsutdelning BWLPG 0 |
| 2017-08-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-29 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-24 | - | Årsstämma |
| 2017-02-28 | - | X-dag halvårsutdelning BWLPG 0 |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-11-24 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | X-dag halvårsutdelning BWLPG 0.7385 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-20 | - | X-dag halvårsutdelning BWLPG 5.5356 |
| 2016-05-20 | - | Kvartalsrapport 2016-Q1 |
| 2016-05-19 | - | Årsstämma |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-31 | - | X-dag halvårsutdelning BWLPG 6.4654 |
| 2015-08-28 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-20 | - | X-dag halvårsutdelning BWLPG 8.5936 |
| 2015-05-20 | - | Kvartalsrapport 2015-Q1 |
| 2015-05-19 | - | Årsstämma |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-20 | - | Kvartalsrapport 2014-Q3 |
| 2014-09-01 | - | X-dag halvårsutdelning BWLPG 4.694672 |
| 2014-08-27 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-26 | - | Årsstämma |
| 2014-05-23 | - | X-dag halvårsutdelning BWLPG 0.8961 |
| 2014-05-23 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
Beskrivning
| Land | Singapore |
|---|---|
| Lista | Oslo Bors |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
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.