AGM/EGMMay 26, 2026, 10:27 AM
Hafnia AGM Approves Directors, Auditor, Share Buy-Back & Issue Mandates
AI Summary
Hafnia Limited announced the results of its 2026 Annual General Meeting held on May 26, 2026. Shareholders approved all proposed resolutions, including the adoption of financial statements, re-election of five directors, and the re-appointment of Mr. Andreas Sohmen-Pao as Chairman. Additionally, shareholders approved the re-appointment of KPMG LLP as Auditor, the fees for Directors and Committee Members, and mandates for both share buy-back and share issuance.
Key Highlights
- Shareholders adopted the Directors Statement, Audited Financial Statements, and Auditor Report.
- Five directors were re-elected: Mr. Andreas Sohmen-Pao, Mr. Donald John Ridgway, Mr. Peter Graham Read, Ms. Anand Su Yin, and Ms. Tan Chin Hwee, Emily.
- Mr. Andreas Sohmen-Pao was re-appointed as Chairman of the Board of Directors.
- Fees payable to Directors and Committee Members were approved.
- KPMG LLP was re-appointed as Auditor, with Directors authorized to fix its remuneration.
- A proposed Share Buy-Back Mandate was approved.
- A proposed Share Issue Mandate was approved.
Price Impact
More from HAFN