General meeting of Flex LNG Ltd.

At the general meeting of Flex LNG Ltd. on April 29, 2024, Folketrygdfondet will vote against item 2 with the following rationale:

Item 2: Authorisation for the board to appoint new board members
The board requests the general meeting for authorisation to appoint new board members. Folketrygdfondet considers, as a matter of principle, that board members should be elected by the shareholders at a general meeting.

Folketrygdfondet will therefore vote against granting the board authorisation to appoint new board members.

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