Awilco LNG : Minutes of Annual General Meeting May 11 2023
May 11, 2023 at 08:44 am EDT
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The financial statements and the report from the Board of Directors for the financial year 2022 were presented, together with the auditor's report.
With 51 146 130 shares voting in favour and 123 548 shares voting against the General Meeting made the following proposal:
"The financial statements and the report from the Board of Directors for the financial year 2022 are approved.
Approval of board authorization to resolve and declare dividends
With 51 169 678 shares voting in favour and 100 000 shares voting against the General Meeting made the following unanimous decision
The general meeting authorises the board to resolve and declare dividends based on the Company's annual financial statements for 2022.
The authority shall remain in force until the annual general meeting in 2024.
The Board of Directors' report on corporate governance
The General meeting considered the report on corporate governance prepared in accordance with Section 3-3b of the Norwegian Accounting Act. No remarks to the report were made by the General Meeting.
Approval of the Board of Directors' report on remuneration to leading persons
The Board of Directors' report on remuneration to leading persons was considered by the General Meeting.
In accordance with the Board of Directors' proposal, the General Meeting resolved as follows:
The general meeting endorses the remuneration report for leading persons for 2022. »
Approval of remuneration to the Directors and the members of the Nomination Committee The Nomination Committee's proposal was presented.
With 51 254 678 shares voting in favour and 15 000 shares abstained from voting the General Meeting made the following unanimous decision:
"The proposal by the Nomination Committee is approved. The following fees shall be paid to the Chairman of the Board, Directors, and members of Board committees and members of the Nomination Committee for the period May 11, 2023 until May 11, 2024:
AWILCO LNG ASA - Annual General Meeting 11 May 2023
ATTENDING
Representative
Represented by
No. of shares
Awilco AS
Jens-Julius R. Nygaard
51,114,080
Joachim Hauso
Ole Gunnar Hauso
430
Total attending
51,114,510
BY PROXY
Proxy from
Proxy to
No. of shares
Båtstø Bruk AS
Chairman of the Board
15,000
1199SEIU Healt Care Employees Pen
Chairman of the Board
16,620
Alphajet Europe Microcap
Chairman of the Board
100,000
Stichting Blue Sky Liquid Asset Fund
Chairman of the Board
23,548
Total with proxy
155,168
BY ADVANCE VOTING
Representative
No. of shares
Total advance voting
-
Number of issued shares
132,548,611
Total attending in %
38.7
The following were also present:
Jon Skule Storheill, CEO Awilco LNG ASA
Per Heiberg, CFO Awilco LNG ASA
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Disclaimer
Awilco LNG ASA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 12:43:02 UTC.
Awilco LNG ASA is a Norway-based fully integrated pure play liquefied natural gas (LNG) transportation provider, which owns and operates LNG vessels intended for international trade. The Company owns and operates two 156,000 cbm TFDE membrane LNG vessels WilForce and WilPride, which operate globally. Awilco LNG ASA is a parent company for its subsidiaries: Awilco LNG Technical Management AS, Awilco LNG 1 AS, Awilco LNG 2 AS and Awilco LNG 3 AS.
AWILCO LNG ASA 
