Flex LNG AGM Approves US$500K Board Fees and Re-Elects Directors
Flex LNG held its AGM on May 5, 2026, presenting audited consolidated financials for the year ended December 31, 2025 and approving board remuneration capped at US$500,000 for 2026. Shareholders re-elected all incumbent directors and re-appointed Ernst & Young AS as auditor, authorizing the board to fill vacancies.
1. AGM Presentation of Financial Statements
Flex LNG held its AGM on May 5, 2026 in Hamilton, Bermuda, presenting audited consolidated financial statements for the year ended December 31, 2025 to shareholders.
2. Board Elections and Vacancies
Shareholders approved setting the maximum number of directors at eight, re-elected Ola Lorentzon, Nikolai Grigoriev, Steen Jakobsen, Susan Sakmar and Mikkel Storm Weum, and authorized the board to fill future casual vacancies.
3. Auditor Re-Appointment and Remuneration
Ernst & Young AS was re-appointed as auditor with directors authorized to determine its remuneration, and board director fees were approved up to a total of US$500,000 for the year ending December 31, 2026.