{"header":{"OB_REQUEST_ID":"2472f573-585f-4a03-93e7-e17f36a10a86","result.val":0,"http.code":200,"result.text":"OK"},"data":{"message":{"id":680754,"messageId":680754,"newsId":633296,"title":"2020 Bulkers Ltd. (2020)   2026 Annual General Meeting","body":"2020 Bulkers Ltd. (the \"Company\") advises that the 2026 Annual General Meeting\nof the Company was held on Tuesday, August 25, 2026, at 4:00 p.m. CET at the\nCompany's office at Tjuvholmen Allé 3, 0252 Oslo, Norway. The audited\nconsolidated financial statements for the Company for the year ended December\n31, 2025, were presented at the Meeting.\n\nThe following resolutions were passed:\n\n1.       To set the maximum number of Directors to be not more than five (5).\n \n2.       To resolve that vacancies in the number of Directors be designated as\ncasual vacancies and that the Board of Directors be authorised to fill such\nvacancies as and when it deems fit.\n \n3.       To re-elect Magnus Halvorsen as a Director of the Company.\n \n4.       To re-elect Viggo Bang-Hansen as a Director of the Company.\n \n5.       To re-elect Lori Wheeler Naess as a Director of the Company.\n \n6.       To re-appoint Ernst & Young AS as auditor and to authorise the\nDirectors to determine their remuneration.\n \n7.       To approve remuneration of the Company's Board of Directors of a\ntotal amount of fees not exceeding US$250,000 for the year ending December 31,\n2026.\n \n8.       To pass the following resolutions to ensure time and cost efficient\nsharing of documents with the Company's shareholders:\n\nTo the extent permitted under applicable law from time to time, the Company\nmay use electronic communication when notices, documents, notifications and\nsimilar items are to be given to a shareholder. This shall not, however, apply\nto shareholders who have opted out of such use of electronic communication.\n\nOslo, Norway\nAugust 25, 2026","category":[{"id":1010,"category_no":"ANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON","category_en":"ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE"}],"markets":["XOSL"],"issuerId":12720,"correctionForMessageId":0,"correctedByMessageId":0,"issuerSign":"2020","issuerName":"2020 Bulkers Ltd.","instrId":0,"instrumentName":"","instrumentFullName":"","publishedTime":"2026-08-25T17:17:02.523Z","test":false,"numbAttachments":0,"attachments":[],"clientAnnouncementId":"e51b9adb-7472-443c-96e9-973b8247572a","infoRequired":1,"oamMandatory":1}}}