AGM/EGMMay 19, 2026, 04:33 PM
Golar LNG Re-elects 8 Directors; Approves $2M Director Fees at AGM
AI Summary
Golar LNG Limited held its 2026 Annual General Meeting on May 19, 2026. Shareholders approved several resolutions, including setting the maximum number of directors to eight and authorizing the Board to fill casual vacancies. Eight directors were re-elected, Ernst & Young LLP was re-appointed as independent auditors, and director fees not exceeding $2,000,000 for the year ending December 31, 2026, were approved.
Key Highlights
- Maximum number of Directors set to not more than eight.
- Board authorized to fill casual director vacancies.
- Eight directors re-elected: Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess, Benoît de la Fouchardiere, Mi Hong Yoon, and Stephen Schaefer.
- Ernst & Young LLP re-appointed as independent auditors.
- Director fees approved not to exceed $2,000,000 for the year ending December 31, 2026.
Price Impact
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