Cool Company Ltd.: 2024 AGM Results Notification
Cool Company Ltd. Common Shares (CLCO)
Company Research
Source: Business Wire
LONDON--(BUSINESS WIRE)--Cool Company Ltd. (NYSE: CLCO / CLCO.OL) (“CoolCo” or the “Company”) advises that the 2024 Annual General Meeting of the Company was held on Thursday, November 21, 2024 at 1:00 pm (GMT) at Flemings Mayfair Hotel, Half Moon Suite, 7-12 Half Moon St, London W1J 7BH.The Meeting was presented with the audited consolidated financial statements for the year ended December 31, 2023 which were included in the Annual Report on Form 20-F.The following resolutions were passed:To set the maximum number of Directors to be not more than nine.To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.To re-elect Mr. Cyril Ducau as a Director of the Company.To re-elect Mr. Peter Anker as a Director of the Company.To re-elect Mr. Antoine Bonnier as a Director of the Company.To re-elect Mr. Neil J. Glass as a Director of the Company.To re-elect Mr. Sami
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CLCO
News
- Cool Company Ltd. - Increase in Share CapitalBusiness Wire
- Cool Company: Still Cool Despite The Dividend Cut [Seeking Alpha]Seeking Alpha
- Cool Company Ltd - Vesting of Restricted Stock Units to Primary Insiders and Mandatory Notification of Trades [Yahoo! Finance]Yahoo! Finance
- Cool Company Ltd - Vesting of Restricted Stock Units to Primary Insiders and Mandatory Notification of TradesBusiness Wire
- Cool Company Ltd - Ex-DividendBusiness Wire
CLCO
Sec Filings
- 11/21/24 - Form 6-K
- 10/25/24 - Form SC
- 9/25/24 - Form 6-K
- CLCO's page on the SEC website