FLEX LNG Notice of Annual Shareholder MeetingAugust 05, 2011
FLEX LNG 2011 Notice of Annual Shareholders Meeting
Road Town, Tortola, 5 August 2011. FLEX LNG (Oslo Axess: FLNG) is pleased to
announce that the 2011 ASM will be held on 25 August at 17.00 in the Isle of Man.
The notice and attachments are currently being circulated to the shareholders
and are also enclosed (the 2010 Financial Statements, were published on 29 April
and can be obtained from www.flexlng.com). DnB NOR have set the proxy voting deadline
as 12:00 hours Oslo time on 25 August 2011. The number of shares outstanding is
124,477,202 and all shares have equal voting rights.
Please click here for the full press release and here for the Notice