| Item | |
|---|---|
| 2023 Chairman’s Letter | |
| Notice of the 2023 AGM | |
| 2023 Form of Proxy | |
| 2023 Recommendation from Nomination Committee | |
| 2023 Annual General Meeting Minutes | |
The 2023 Annual General Meeting of BW LPG Limited was conducted as per the details below:
Date: Monday, 15 May 2023
Location: 18 Rebecca Road, Southampton SN04, Bermuda
Time: 1700hrs local time
Please see attached documents for:
– Chairman’s Letter
– Notice of the 2023 AGM
– Form of Proxy
– Recommendation from the Nomination Committee
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| Item | |
|---|---|
| Chairman’s Letter 2022 | |
| Notice of the 2022 AGM | |
| Form of Proxy | |
| Recommendation from the Nomination Committee | |
| 2022 AGM Meeting Minutes | |
The 2022 Annual General Meeting of BW LPG Limited was conducted as per the details below:
Date: Friday, 13 May 2022
Location: Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda
Time: 1700hrs local time
Please see attached documents for:
- Chairman’s Letter
- Notice of the 2022 AGM
- Form of Proxy
- Recommendation from the Nomination Committee
- Minutes of Meeting
Read More:
| Item | |
|---|---|
| 2021 Chairman’s Letter | |
| Notice of the 2021 AGM | |
| 2021 Attendance Slip | |
| 2021 Form of Proxy | |
| 2021 Recommendation from the Nomination Committee | |
| 2021 Annual General Meeting Minutes | |
The 2021 Annual General Meeting of BW LPG Limited was conducted as per the details below:
Date: Friday, 14 May 2021
Location: Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda
Time: 1400hrs local time
Please see attached documents for:
- Chairman’s Letter
- Notice of the 2021 AGM
- Attendance Slip
- Form of Proxy
- Recommendation from the Nomination Committee
- Minutes of Meeting
Read More:
| Item | |
|---|---|
| 2020 Chairmans Letter | |
| Notice of the 2020 AGM | |
| 2020 Attendance Slip | |
| 2020 Form of Proxy | |
| 2020 Recommendation from the Nomination Committee | |
| 2020 Annual General Meeting Minutes | |
The 2020 Annual General Meeting of BW LPG Limited was conducted as per the details below:
Date: Wednesday, 20 May 2020
Location: Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda
Time: 1100hrs local time
Please see attached documents for:
- Chairman’s Letter
- Notice of the 2020 AGM
- Attendance Slip
- Form of Proxy
- Recommendation from the Nomination Committee
- Minutes of Meeting
Read More:
| Item | |
|---|---|
| 2019 Chairman’s Letter | |
| Notice of the 2019 AGM | |
| 2019 Attendance Slip | |
| 2019 Form of Proxy | |
| 2019 Recommendation from Nomination Committee | |
| 219 Annual General Meeting Minutes | |
The 2019 Annual General Meeting of BW LPG Limited was conducted as per the details below:
Date: Wednesday, 15 May 2019
Location: 18 Rebecca Road, Southampton SN04, Bermuda
Time: 1700hrs local time
Please see attached documents for:
- Chairman’s Letter
- Notice of the 2019 AGM
- Attendance Slip
- Form of Proxy
- Recommendation from the Nomination Committee
- Minutes of Meeting
Read More:
The 2018 Annual General Meeting of BW LPG Limited was conducted as per the details below:
Date: Thursday, 24 May 2018
Location: 18 Rebecca Road, Southampton SN04, Bermuda
Time: 1700hrs local time
Please see attached documents for:
- Chairman’s Letter
- Notice of the 2018 AGM
- Attendance Slip
- Form of Proxy
- Recommendation from the Nomination Committee
- Appendix A: Proposed Amendments to Bye-Laws
- Minutes of Meeting
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