Beskrivning
| Land | Singapore |
|---|---|
| Lista | OBX |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
2024-07-11 08:02:10
Singapore, 11 July 2024
Hafnia Limited ("Hafnia" or the "Company", OSE ticker code: "HAFNI", NYSE ticker
code "HAFN") advises that the 2024 Annual General Meeting was held on 10 July
2024 at 17:00 (Bermuda time) at the registered office of the Company, Washington
Mall Phase 24th Floor Suite 400, 22 Church Street, HM 1189, Hamilton HM EX,
Bermuda.
The following resolutions were passed:
1. To determine that the number of Directors of the Company shall be up to
eight.
2. To re-elect the following Directors as set out below:
a) Mr. Andreas Sohmen-Pao
b) Mr. Erik Bartnes
c) Mr. Peter Read
d) Mr. John Ridgway
e) Ms. Su Yin Anand
3. To re-appoint Mr. Andreas Sohmen-Pao to the office of Chairman of the Company
for the ensuing year.
4. To approve the annual fees payable to the Directors and Committee Members as
reflected in Agenda item 7 of the Notice of Annual General Meeting.
5. To approve the re-appointment of KPMG LLP as Auditors to hold office until
the conclusion of the next annual general meeting and to authorise the Board of
Directors to determine the Auditors' remuneration.
6. To authorise the Directors to purchase shares of the Company as set out in
Agenda item 9 of the Notice of Annual General Meeting, subject to the
redomiciliaiton being completed.
7. To authorise the Directors to issue shares and/or instruments in the Company
as set out in Agenda item 10 of the Notice of Annual General Meeting, subject to
the redomiciliaiton being completed.
For further information, please contact:
Mikael Skov
CEO Hafnia Limited
+65 8533 8900
* * *
About Hafnia Limited:
Hafnia is one of the world's leading tanker owners, transporting oil, oil
products and chemicals for major national and international oil companies,
chemical companies, as well as trading and utility companies.
As owners and operators of over 200 vessels, we offer a fully integrated
shipping platform, including technical management, commercial and chartering
services, pool management, and a large-scale bunker desk. Hafnia has offices in
Singapore, Copenhagen, Houston, and Dubai and currently employs over 4000
employees onshore and at sea.
Hafnia is part of the BW Group, an international shipping group involved in oil
and gas transportation, floating gas infrastructure, environmental technologies,
and deep-water production for over 80 years.
This information is subject to disclosure requirements pursuant to Section 5-12
of the Norwegian Securities Trading Act.