Cool Company Ltd. (NYSE: CLCO / CLCO.OL) (“CoolCo” or the “Company”) advises that the 2023 Annual General Meeting of the Company was held on Wednesday, November 29, 2023 at 10:00 AST at the Registered Office of the Company, 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.
The Meeting was presented with the audited consolidated financial statements for the year ended December 31, 2022 which were included in the Annual Report on Form 20-F.
The following resolutions were passed:
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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Cool Company Ltd - +44 207 659 1111 / [email protected]