NADL - Minutes from the Annual General Meeting
September 26 2016 - 1:16AM
Hamilton Bermuda, September 26, 2016 - North
Atlantic Drilling Ltd. (the "Company") advises that the 2016 Annual
General Meeting of the Shareholders of the Company was held on
September 23, 2016 at 9:45 a.m. at the Rosewood Tucker's Point
Hotel, 60 Tucker's Point Drive, Hamilton Parish HS02, Bermuda.
The audited consolidated financial statements for the Company
for the year ended December 31, 2015 were presented to the
Meeting.
In addition, the following
resolutions were passed:
1) To re-elect Kate
Blankenship as a Director of the Company.
2) To re-elect Paul M.
Leand, Jr., as a Director of the Company.
3) To re-elect Ørjan
Svanevik, as a Director of the Company.
4) To re-elect N. B.
Hunter Cochrane as a Director of the Company.
5) To re-elect Bote de
Vries as a Director of the Company.
6) To re-appoint
PricewaterhouseCoopers LLP as auditors and to authorise the
Directors to determine their remuneration.
7) That the
remuneration payable to the Company's Board of Directors of a total
amount of fees not to exceed US$500,000.00 be approved for the year
ended December 31, 2016.
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: North Atlantic Drilling Ltd. via
Globenewswire
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