GlobeNewswire by notified

Avance Gas Holding Ltd: 2022 Annual General Meeting

Share

Hamilton, Bermuda 8 August 2022 - Avance Gas Holding Ltd (the "Company") advises that the 2022 Annual General Meeting of the Company will be held on September 30, 2022. The record date for voting at the Annual General Meeting is set to August 19, 2022. The notice, agenda and associated material will be distributed prior to the meeting. 

For further queries, please contact Executive Chairman:

Øystein Kalleklev

Tel: 47 23 11 40 00

About Avance Gas: 

Avance Gas operates in the global market for transportation of liquefied petroleum gas (LPG). The Company is one of the world's leading owners and operators of very large gas carrier (VLGC) and operates a fleet of thirteen modern ships including two dual fuel LPG newbuidlings and has a further four dual fuel LPG newbuildings due for delivery in Q4 2022 and Q1-Q4 2023. For more information about Avance Gas, please visit www.avancegas.com. 


This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act




To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.
To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.

About GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://notified.com

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire by notified

Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire by notified

Cool Company Ltd.: 2022 AGM Results Notification30.9.2022 18:00:00 CEST | Press release

Cool Company Ltd. (the “Company”) advises that the 2022 Annual General Meeting of the Company was held on September 30, 2022 at 08:00 ADT at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The Meeting was presented with the audited combined financial statements for the Company for the year ended December 31, 2021, which were prepared for the purposes of admission to the Euronext Growth Oslo in February 2022. The following resolutions were passed: 1) To set the maximum number of Directors of the Company to be not more than five. 2) To re-elect Cyril Ducau as a Director of the Company. 3) To re-elect Peter Anker as a Director of the Company. 4) To re-elect Antoine Bonnier as a Director of the Company. 5) To re-elect Neil J. Glass as a Director of the Company. 6) To re-elect Mi Hong Yoon as a Director of the Company. 7) To approve amended and restated Bye-Laws being adopted as the new Bye-Laws of the Company in substitution and replacement for the exist

Avance Gas Holding Ltd: 2022 AGM Results Notification30.9.2022 17:59:07 CEST | Press release

Avance Gas Holding Ltd (the “Company”) advises that the 2022 Annual General Meeting of the Shareholders of the Company was held on September 30, 2022 at 10:00 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2021 were presented to the Meeting. In addition, the following resolutions were passed: 1. To set the maximum number of Directors to be not more than eight. 2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Director of the Company. 4. To re-elect Øystein Kalleklev as a Director of the Company. 5. To re-elect François Sunier as a Director of the Company. 6. To re-elect James O’Shaughnessy as a Director of the Company. 7. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway, as auditor a

Appointment of new CEO for Scientific Beta30.9.2022 17:45:00 CEST | Press release

Press Release – September 30, 2022 Appointment of new CEO for Scientific Beta Scientific Beta wishes to announce that from October 1, 2022, Mr Kin Yee Ng will be appointed CEO of Scientific Beta. Professor Noël Amenc, who wishes to orient his career towards non-executive roles after more than 30 years dedicated to setting up and managing firms in the field of asset management, will remain in Scientific Beta as Senior Adviser. Mr. Ng, who is Managing Director and Head of Data, Connectivity and Indices (DCI) at Singapore Exchange (SGX Group) – Scientific Beta’s main shareholder – has a wealth of experience in the financial industry, particularly in the data and indices business. Commenting on this development, Mr. Ng said, “Over the years, Noël has established a strong management team and together they have built Scientific Beta’s reputation for robust index research and offerings. I am excited with Scientific Beta’s growth opportunities and SGX Group is committed to supporting its expan

THE CITY OF TOLEDO WILL HOST THE 42nd ITALIAN BOWL ON JULY 1, 2023 IN THE GLASS BOWL30.9.2022 17:30:51 CEST | Press release

First-ever Italian Football League Championship Held Outside of Europe; Italian-themed Events Will Take Place Throughout the Weekend Toledo, Ohio, Sept. 30, 2022 (GLOBE NEWSWIRE) -- MEDIA RELEASE THE CITY OF TOLEDO WILL HOST THE 42nd ITALIAN BOWL ON JULY 1, 2023 IN THE GLASS BOWL First-ever Italian Football League Championship Held Outside of Europe; Italian-themed Events Will Take Place Throughout the Weekend Toledo, Ohio – September 30, 2022 – Today with the Toledo skyline in the background, a large group of Italian Bowl organizers and partners – including Italian Federation of American Football (FIDAF) Deputy Vice President Fabio Tortosa, and FIDAF Board Member and General Manager of the reigning Italian champions Guelfi Firenze Edoardo Cammi) – announced the 42nd Italian Bowl is coming to Toledo’s Glass Bowl Stadium on Saturday, July 1, 2023. The game will mark the first time in Italian Football League (IFL) history that Italy’s national championship will be played outside of Europ

Flex LNG - Annual General Meeting 202230.9.2022 16:38:09 CEST | Press release

FLEX LNG LTD. (the “Company”) advises that the 2022 Annual General Meeting of the Shareholders of the Company was held on September 30, 2022 at 09:30 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2021 were presented to the Meeting. In addition, the following resolutions were passed: 1. To set the maximum number of Directors to be not more than eight. 2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect David McManus as a Director of the Company. 4. To re-elect Ola Lorentzon as a Director of the Company. 5. To re-elect Nikolai Grigoriev as a Director of the Company. 6. To re-elect Steen Jakobsen as a Director of the Company. 7. To elect Susan Sakmar as a Director of the Company. 8. To re-appoint Ernst & Young AS of Os