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2020-08-10

Borr Drilling Limited - 2020 AGM Results Notification

The following resolutions were passed:

1)    To re-elect Pål Kibsgaard as a Director of the Company.
2)    To re-elect Tor Olav Trøim as a Director of the Company.
3)    To re-elect Alexandra Kate Blankenship as a Director of the Company.
4)    To re-elect Patrick Arnold Henk Schorn as a Director of the Company.
5)    To re-elect Georgina E. Sousa as a Director of the Company.
6)    To re-elect Neil J. Glass as a Director of the Company.
7)    To approve the increase of the Company's authorized share capital from US$9,182,692.30 divided into 183,653,846 common shares of US$0.05 par value each to US$11,182,692.30 divided into 223,653,846 common shares of US$0.05 par value each by the authorization of an additional 40,000,000 common shares of US$0.05 par value each.
8)    To appoint PricewaterhouseCoopers LLP as auditors and to authorize the Directors to determine their remuneration.
9)    To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$950,000 for the year ended December 31, 2020.

Hamilton, Bermuda
August 10, 2020

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