Past Meeting

Farstad Shipping ASA, May 15, 2012 Annual Meeting

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Proposals

1 Open Meeting; Registration of Attending Shareholders and Proxies No votes yet in archive
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 0 - 0 (see votes)
3 Approve Notice of Meeting and Agenda 0 - 0 (see votes)
4 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 0 - 0 (see votes)
5 Approve Remuneration of Directors in the Amount of NOK 828,000 for the Chairman, and NOK 251,000 for Other Directors 0 - 0 (see votes)
6 Approve Remuneration of Auditors 0 - 0 (see votes)
7 Approve Remuneration Policy And Other Terms of Employment For Executive Management 0 - 0 (see votes)
8 Receive Statement on Company's Corporate Governance for Adoption 0 - 0 (see votes)
9 Approve Creation of NOK 3.9 Million Pool of Capital without Preemptive Rights 0 - 0 (see votes)
10 Amend Articles Re: To Reflect Changes in Capital as Proposed Under Item 9 0 - 0 (see votes)
11 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 0 - 0 (see votes)
12.1 Reelect Sverre Farstad (Chair) as Director 0 - 0 (see votes)
12.2 Reelect Per Sperre as Director 0 - 0 (see votes)
12.3 Reelect Bjarne Saelensminde as Director 0 - 0 (see votes)
12.4 Reelect Gro Bakstad as Director 0 - 0 (see votes)
13 Receive President's Report No votes yet in archive

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