Frontline plc Files 6-K for 2024 Annual General Meeting

Ticker: FRO · Form: 6-K · Filed: Dec 16, 2024 · CIK: 913290

Sentiment: neutral

Topics: agm, filing-update

TL;DR

Frontline plc filed a 6-K for its 2024 AGM - no new financials, just an announcement.

AI Summary

Frontline plc filed a 6-K report on December 16, 2024, attaching a press release dated December 12, 2024. This press release concerns the company's 2024 Annual General Meeting. The filing does not contain specific financial figures or operational updates beyond the announcement of the AGM.

Why It Matters

This filing informs shareholders about the upcoming Annual General Meeting, a key event for corporate governance and decision-making.

Risk Assessment

Risk Level: low — The filing is a routine procedural document announcing an upcoming meeting, with no new material financial or operational information that would typically impact stock price.

Key Players & Entities

FAQ

What is the primary purpose of this 6-K filing?

The primary purpose of this 6-K filing is to report that Frontline plc has attached a press release dated December 12, 2024, regarding the company's 2024 Annual General Meeting.

When was this 6-K report filed with the SEC?

This 6-K report was filed with the SEC on December 16, 2024.

What specific financial information is included in this filing?

This filing does not contain specific financial information; it only serves to attach a press release about the Annual General Meeting.

What is the SEC file number for Frontline plc?

The SEC file number for Frontline plc is 001-16601.

What event is the attached press release related to?

The attached press release is related to Frontline plc's 2024 Annual General Meeting.

Filing Stats: 694 words · 3 min read · ~2 pages · Grade level 10.9 · Accepted 2024-12-16 09:18:11

Filing Documents

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. FRONTLINE PLC (registrant) Dated: December 16, 2024 By: /s/ Inger M. Klemp Name: Inger M. Klemp Title: Principal Financial Officer EXHIBIT 1 Frontline plc (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on 12 December 2024 at 09:00 a.m. at Metis Tower, 28th October Avenue and Iakovou Tombazi Street, 4th floor, 3107 Limassol, Cyprus. The audited consolidated financial statements for the Company for the year ended 31 December 2023 were presented to the Meeting. In addition, the following resolutions were passed: 1. To re-elect John Fredriksen as a Director of the Company. 2. To re-elect James O'Shaughnessy as a Director of the Company. 3. To re-elect Ola Lorentzon as a Director of the Company. 4. To re-elect Cato Stonex as a Director of the Company. 5. To re-elect Steen Jakobsen as a Director of the Company. 6. To elect rjan Svanevik as a Director of the Company. 7. To elect Dr. Maria Papakokkinou as a Director of the Company. 8. To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration. 9. To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed USD 600,000 for the year ended December 31, 2024. 10. To approve with effect from 12:00 p.m. (Cyprus time) on 12 th December, 2024 (the "Effective Date") and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders' right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with

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