Energia
SDRL - Minutes from the Annual General Meeting 2020
1. To re-elect Directors as follows:
2. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company and authorise the Directors to determine its remuneration.
3. To approve the remuneration of the Company's Board of Directors for a total amount of fees not to exceed US$1,500,000 for the year ended December 31, 2020.
4. To deem the vacancy on the Board of one (1) Director as a casual vacancy for the purposes of the bye-laws of the Company and to authorise such vacancy to be filled at a later date at the discretion of the Board.
Peter Sharpe has decided not to stand for re-election at the AGM and therefore resigned as a Director of the Company with effect from December 3, 2020 .
Kjell-Erik Ostdahl has decided to resign from the Board of Directors of the Company with effect from December 3, 2020 .
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
seadrill@hawthornadvisors.com
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