Bifogade filer
BW LPG Limited – Results of Annual General Meeting 2026
Kurs
-5,21%
Likviditet
109 MNOK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-11-24 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-28 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-06-02 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2026-05-28 | - | Årsstämma |
| 2026-03-12 | - | X-dag kvartalsutdelning BWLPG 5.4297 |
| 2026-03-03 | - | Bokslutskommuniké 2025 |
| 2025-12-11 | - | X-dag kvartalsutdelning BWLPG 4.04292 |
| 2025-12-02 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-04 | - | X-dag kvartalsutdelning BWLPG 2.22098 |
| 2025-08-26 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | - | X-dag kvartalsutdelning BWLPG 2.882908 |
| 2025-05-20 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-15 | - | Årsstämma |
| 2025-03-07 | - | X-dag kvartalsutdelning BWLPG 4.557924 |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-12-11 | - | X-dag kvartalsutdelning BWLPG 4.64476 |
| 2024-12-02 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-09 | - | X-dag kvartalsutdelning BWLPG 6.09587 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-12 | - | Årsstämma |
| 2024-06-07 | - | X-dag kvartalsutdelning BWLPG 10.51583 |
| 2024-05-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-05 | - | X-dag kvartalsutdelning BWLPG 9.478 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2024-02-14 | - | Extra Bolagsstämma 2024 |
| 2023-11-17 | - | X-dag kvartalsutdelning BWLPG 8.89 |
| 2023-11-14 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-01 | - | X-dag kvartalsutdelning BWLPG 8.668 |
| 2023-08-29 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag kvartalsutdelning BWLPG 10.328 |
| 2023-05-23 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-15 | - | Årsstämma |
| 2023-03-03 | - | X-dag kvartalsutdelning BWLPG 5.4 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-21 | - | X-dag kvartalsutdelning BWLPG 2.50313 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-01 | - | X-dag kvartalsutdelning BWLPG 1.93222 |
| 2022-08-29 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-24 | - | X-dag kvartalsutdelning BWLPG 2.999 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-04 | - | X-dag kvartalsutdelning BWLPG 1.58996 |
| 2022-03-01 | - | Bokslutskommuniké 2021 |
| 2021-11-19 | - | X-dag kvartalsutdelning BWLPG 0.86924 |
| 2021-11-16 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-31 | - | X-dag kvartalsutdelning BWLPG 0.86768 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | - | X-dag kvartalsutdelning BWLPG 1.48026 |
| 2021-05-18 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-14 | - | Årsstämma |
| 2021-03-04 | - | X-dag kvartalsutdelning BWLPG 2.891224 |
| 2021-03-01 | - | Bokslutskommuniké 2020 |
| 2020-11-24 | - | Kvartalsrapport 2020-Q3 |
| 2020-11-18 | - | X-dag kvartalsutdelning BWLPG 1.372695 |
| 2020-09-01 | - | X-dag kvartalsutdelning BWLPG 1.313445 |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-02 | - | X-dag kvartalsutdelning BWLPG 2.00472 |
| 2020-05-22 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-20 | - | Årsstämma |
| 2020-03-04 | - | X-dag kvartalsutdelning BWLPG 3.903732 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-26 | - | X-dag kvartalsutdelning BWLPG 3.029763 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-03 | - | X-dag kvartalsutdelning BWLPG 0.90981 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-21 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-15 | - | Årsstämma |
| 2019-03-01 | - | X-dag kvartalsutdelning BWLPG 0 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-21 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-08-27 | - | X-dag halvårsutdelning BWLPG 0 |
| 2018-05-30 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-24 | - | Årsstämma |
| 2018-03-01 | - | X-dag halvårsutdelning BWLPG 0 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-28 | - | X-dag halvårsutdelning BWLPG 0 |
| 2017-08-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-29 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-24 | - | Årsstämma |
| 2017-02-28 | - | X-dag halvårsutdelning BWLPG 0 |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-11-24 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | X-dag halvårsutdelning BWLPG 0.7385 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-20 | - | X-dag halvårsutdelning BWLPG 5.5356 |
| 2016-05-20 | - | Kvartalsrapport 2016-Q1 |
| 2016-05-19 | - | Årsstämma |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-31 | - | X-dag halvårsutdelning BWLPG 6.4654 |
| 2015-08-28 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-20 | - | X-dag halvårsutdelning BWLPG 8.5936 |
| 2015-05-20 | - | Kvartalsrapport 2015-Q1 |
| 2015-05-19 | - | Årsstämma |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-20 | - | Kvartalsrapport 2014-Q3 |
| 2014-09-01 | - | X-dag halvårsutdelning BWLPG 4.694672 |
| 2014-08-27 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-26 | - | Årsstämma |
| 2014-05-23 | - | X-dag halvårsutdelning BWLPG 0.8961 |
| 2014-05-23 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
Beskrivning
| Land | Singapore |
|---|---|
| Lista | Oslo Bors |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
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Singapore, 29 May 2026
BW LPG Limited (“BW LPG” or the “Company”, OSE ticker code: “BWLPG.OL”, NYSE ticker code “BWLP”) advises that the 2026 Annual General Meeting was held on 28 May 2026 at 11:30am Singapore time at 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore 117438.
The following resolutions were passed:
1. To adopt the Directors’ Statement, Audited Financial Statements and the Auditor’s Report.
2. To re-elect the following persons as Directors:
(a) Mr. Andreas Sohmen-Pao
(b) Ms. Anne Grethe Dalane
(c) Ms. Sonali Asit Chandmal
(d) Mr. Luc Bernard Marie Gillet
(e) Mr. Sanjiv Misra
3. To appoint Mr. Kevin Mackay as a Director of the Company.
4. To re-appoint Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors.
5. To receive the latest Guidelines on Executive Remuneration.
6. To approve the fees payable to the Directors and Committee Members as reflected in the Notice of Annual General Meeting.
7. To approve the re-appointment of KPMG LLP as Auditor and authorise the Directors to fix its remuneration.
For further information, please contact:
Samantha Xu
Chief Financial Officer
E-mail: [email protected]
About BW LPG
BW LPG is the world’s leading owner and operator of LPG vessels, with a fleet of about 50 Very Large Gas Carriers (VLGCs), including over 20 vessels powered by LPG dual-fuel propulsion technology. Building on over five decades of LPG shipping experience, the company is strengthened by an in-house LPG trading division and the commercial expertise to explore investments in value chain assets. Together, these capabilities enable BW LPG to provide trusted and reliable services for sourcing and delivering LPG to customers worldwide. Delivering energy for a better world – more information about BW LPG can be found at www.bwlpg.com
BW LPG is associated with BW Group, a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 400 vessels transporting oil, gas and dry commodities, with its 200 LNG and LPG ships constituting the largest gas fleet in the world. In the renewables space, the group has investments in solar, wind, batteries, and water treatment.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.