Kurs & Likviditet
-0,66%
|
21,4 MNOK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
2025-02-28 | Bokslutskommuniké 2024 |
2024-11-29 | Kvartalsrapport 2024-Q3 |
2024-09-30 | Årsstämma 2024 |
2024-08-30 | Kvartalsrapport 2024-Q2 |
2024-05-31 | Kvartalsrapport 2024-Q1 |
2024-02-22 | Kvartalsutdelning FLNG 7.99927 |
2024-02-07 | Bokslutskommuniké 2023 |
2023-11-27 | Kvartalsutdelning FLNG 8.03705 |
2023-11-27 | Bonusutdelning FLNG 1.33951 |
2023-11-08 | Kvartalsrapport 2023-Q3 |
2023-08-30 | Kvartalsutdelning FLNG 7.8704 |
2023-08-16 | Kvartalsrapport 2023-Q2 |
2023-05-30 | Kvartalsutdelning FLNG 8.004525 |
2023-05-16 | Kvartalsrapport 2023-Q1 |
2023-05-08 | Årsstämma 2023 |
2023-02-22 | Kvartalsutdelning FLNG 10.1104 |
2023-02-14 | Bokslutskommuniké 2022 |
2022-11-30 | Kvartalsutdelning FLNG 7.4661 |
2022-11-15 | Kvartalsrapport 2022-Q3 |
2022-09-30 | Årsstämma 2022 |
2022-09-07 | Kvartalsutdelning FLNG 12.125 |
2022-08-24 | Kvartalsrapport 2022-Q2 |
2022-05-24 | Kvartalsutdelning FLNG 7.234425 |
2022-05-11 | Kvartalsrapport 2022-Q1 |
2022-03-01 | Kvartalsutdelning FLNG 6.66735 |
2022-02-28 | Bokslutskommuniké 2021 |
2021-12-01 | Kvartalsutdelning FLNG 6.756375 |
2021-11-16 | Kvartalsrapport 2021-Q3 |
2021-09-01 | Kvartalsutdelning FLNG 3.60636 |
2021-08-27 | Kvartalsrapport 2021-Q2 |
2021-06-01 | Kvartalsutdelning FLNG 3.32852 |
2021-05-26 | Årsstämma 2021 |
2021-05-21 | Kvartalsrapport 2021-Q1 |
2021-03-02 | Kvartalsutdelning FLNG 2.51175 |
2021-02-17 | Bokslutskommuniké 2020 |
2020-12-02 | Kvartalsutdelning FLNG 0.9071 |
2020-11-20 | Årsstämma 2020 |
2020-11-17 | Kvartalsrapport 2020-Q3 |
2020-09-01 | Kvartalsutdelning FLNG 0 |
2020-08-31 | Kvartalsrapport 2020-Q2 |
2020-06-04 | Kvartalsutdelning FLNG 0 |
2020-05-29 | Kvartalsrapport 2020-Q1 |
2020-03-10 | Kvartalsutdelning FLNG 0.936 |
2020-02-26 | Bokslutskommuniké 2019 |
2019-12-04 | Kvartalsutdelning FLNG 0.9174 |
2019-11-20 | Kvartalsrapport 2019-Q3 |
2019-09-23 | Ordinarie utdelning FLNG 0.00 NOK |
2019-09-13 | Årsstämma 2019 |
2019-08-20 | Kvartalsrapport 2019-Q2 |
2019-05-31 | Kvartalsrapport 2019-Q1 |
2019-03-07 | Split FLNG 10:1 |
2019-02-28 | Bokslutskommuniké 2018 |
2018-11-27 | Kvartalsrapport 2018-Q3 |
2018-11-15 | Ordinarie utdelning FLNG 0.00 NOK |
2018-08-28 | Kvartalsrapport 2018-Q2 |
2018-05-29 | Kvartalsrapport 2018-Q1 |
2018-02-27 | Bokslutskommuniké 2017 |
2017-11-10 | Ordinarie utdelning FLNG 0.00 NOK |
2017-11-09 | Årsstämma 2017 |
2017-08-24 | Kvartalsrapport 2017-Q2 |
2017-02-28 | Bokslutskommuniké 2016 |
2016-11-25 | Kvartalsrapport 2016-Q3 |
2016-11-09 | Ordinarie utdelning FLNG 0.00 NOK |
2016-11-08 | Årsstämma 2016 |
2016-08-26 | Kvartalsrapport 2016-Q2 |
2016-05-27 | Kvartalsrapport 2016-Q1 |
2016-02-26 | Bokslutskommuniké 2015 |
2015-11-27 | Kvartalsrapport 2015-Q3 |
2015-11-27 | Ordinarie utdelning FLNG 0.00 NOK |
2015-08-28 | Kvartalsrapport 2015-Q2 |
2015-05-29 | Kvartalsrapport 2015-Q1 |
2015-02-27 | Bokslutskommuniké 2014 |
2014-11-28 | Kvartalsrapport 2014-Q3 |
2014-10-28 | Ordinarie utdelning FLNG 0.00 NOK |
2014-10-27 | Årsstämma 2015 |
2014-08-29 | Kvartalsrapport 2014-Q2 |
2014-05-30 | Kvartalsrapport 2014-Q1 |
2014-02-28 | Bokslutskommuniké 2013 |
2013-12-11 | Ordinarie utdelning FLNG 0.00 NOK |
2013-12-10 | Årsstämma 2014 |
2013-11-22 | Kvartalsrapport 2013-Q3 |
2013-08-23 | Kvartalsrapport 2013-Q2 |
2013-05-24 | Kvartalsrapport 2013-Q1 |
2013-02-25 | Bokslutskommuniké 2012 |
2012-11-23 | Kvartalsrapport 2012-Q3 |
2012-08-24 | Kvartalsrapport 2012-Q2 |
2012-08-24 | Ordinarie utdelning FLNG 0.00 NOK |
2012-05-25 | Kvartalsrapport 2012-Q1 |
2012-02-28 | Bokslutskommuniké 2011 |
2011-11-25 | Kvartalsrapport 2011-Q3 |
2011-08-29 | Ordinarie utdelning FLNG 0.00 NOK |
2011-08-26 | Kvartalsrapport 2011-Q2 |
2011-06-02 | Årsstämma 2011 |
2011-05-27 | Kvartalsrapport 2011-Q1 |
2011-02-28 | Bokslutskommuniké 2010 |
2010-05-26 | Ordinarie utdelning FLNG 0.00 NOK |
Beskrivning
Land | Bermuda |
---|---|
Lista | OB Match |
Sektor | Tjänster |
Industri | Shipping & Offshore |
2019-09-13 18:09:35
FLEX LNG LTD. (the “Company”) advises that the 2019 Annual General Meeting of the Shareholders of the Company was held on September 13, 2019 at 09:00 a.m. at the Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HM CX, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2018 were presented to the Meeting. In addition, the following resolutions were passed: 1. To set the maximum number of Directors to be not more than eight. 2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect David McManus as a Director of the Company. 4. To re-elect Ola Lorentzon as a Director of the Company. 5. To re-elect Marius Hermansen as a Director of the Company. 6. To re-elect Nikolai Grigoriev as a Director of the Company. 7. To elect Joao Saraiva e Silva as a Director of the Company. 8. To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration. 9. To approve amended and restated bye-laws being adopted as the new bye-laws of the Company in substitution and replacement for the existing bye-laws. 10. To approve the remuneration of the Company’s Board of Directors, post the 2019 Annual General Meeting. 11. To authorize the Board to issue shares as remuneration to the Directors, post the 2019 Annual General Meeting upon the terms and conditions described in Proposal 10. This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. Hamilton, Bermuda September 13, 2019