0001171843-16-012304.txt : 20160929 0001171843-16-012304.hdr.sgml : 20160929 20160929100741 ACCESSION NUMBER: 0001171843-16-012304 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160929 FILED AS OF DATE: 20160929 DATE AS OF CHANGE: 20160929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLAR LNG LTD CENTRAL INDEX KEY: 0001207179 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50113 FILM NUMBER: 161908569 BUSINESS ADDRESS: STREET 1: 2ND FLOOR, S.E. PEARMAN BUILDING STREET 2: 9 PAR-LA-VILLE ROAD CITY: HAMILTON STATE: D0 ZIP: HM 11 BUSINESS PHONE: 441-295-4705 MAIL ADDRESS: STREET 1: 2ND FLOOR, S.E. PEARMAN BUILDING STREET 2: 9 PAR-LA-VILLE ROAD CITY: HAMILTON STATE: D0 ZIP: HM 11 6-K 1 f6k_092916.htm FORM 6-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 2016.

Commission File Number: 000-50113

Golar LNG Limited
(Translation of registrant's name into English)

2nd Floor, S.E. Pearman Building
9 Par-La-Ville Road
Hamilton
HM11
Bermuda
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ x ]      Form 40-F [  ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):       

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):       

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 
 

On September 29, 2016 the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.


(c)     Exhibit 99.1. Press release dated September 29, 2016

 

 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

    Golar LNG Limited
(Registrant)

Date: September 29, 2016   /s/ BRIAN TIENZO
Brian Tienzo
Principal Executive Officer

 

 EX-99.1 2 exh_991.htm EXHIBIT 99.1 EdgarFiling

EXHIBIT 99.1

Golar LNG Limited: 2016 AGM Results Notification

HAMILTON, Bermuda, Sept. 29, 2016 (GLOBE NEWSWIRE) -- Golar LNG Limited (the "Company") advises that the 2016 Annual General Meeting of the Company was held on September 28, 2016 at 9:00 a.m. at Rosewood Tucker's Point, 60 Tucker's Point Drive, Hamilton Parish, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2015 were presented to the Meeting.

The following resolutions were passed:

  1. To re-elect Tor Olav Trøim as a Director of the Company.
     
  2. To re-elect Daniel Rabun as a Director of the Company.
     
  3. To re-elect Fredrik Halvorsen as a Director of the Company.

  4. To re-elect Carl Steen as a Director of the Company.

  5. To re-elect Andrew J.D. Whalley as a Director of the Company.

  6. To re-elect Niels G. Stolt-Nielsen as a Director of the Company.

  7. To re-elect Lori Wheeler Naess as a Director of the Company.

  8. To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.

  9. To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2016.

Hamilton, Bermuda
September 29, 2016

Brian Tienzo
Chief Financial Officer
Tel: +44 207 063 7900