Circular

Skuld Annual General Meeting 6 September 2018

11 September 2018

Circular to all members

At the Annual General Meeting of Assuranceforeningen Skuld (Gjensidig) held in Oslo, Norway on 6 September 2018, members and clients received reports on matters of importance to the Association's business and annual elections were held.

 

1. 2017 Financial Year

The Financial Statements of the Association for the year ending 20 February 2018 were approved by the Annual General Meeting.

The Meeting approved of the recommendation of the Skuld Board and Committee to apply a mutual members' credit to the 2018 policy year based on the financial result for 2017.

 

2. Review of Policy Years

2015 Policy Year: The AGM decided to close the 2015 policy year without supplementary calls.

2016 Policy Year: The year will be kept open until 2019.

2017 Policy Year: The year will be kept open until 2020.

 

3. Elections

3.1 Elected members of the Members' Committee of Assuranceforeningen Skuld (Gjensidig)

The members of the Members' Committee are elected at the Annual General Meeting in accordance with statute 1.3.4.

a) The following were elected as new members for a one-year period until the Annual General Meeting in 2019:

Andrew Choy
Yinson Production, Global/Singapore

Tayfun Günerhan
Densay Shipping and Trading, Istanbul, Turkey

Alexandre Soeur
Mercuria Energy Trading, Geneva, Switzerland

Uta Urbaniak-Sage
Epic Gas Ltd., Singapore

b) The following was re-elected as President of the Committee for a one-year period until the Annual General Meeting 2019:

Ulrich Niebusch
German Tanker Shipping GmbH & Co., Bremen, Germany

c) The following was re-elected as Vice President of the Committee for a one-year period until the Annual General Meeting 2019:

Odd-Christian Krohn
Fred. Olsen Insurance Services AS, Oslo, Norway

d) The following had resigned from the Members' Committee:

Kemal Bozkurt
U.N. Ro-Ro Isletmeleri, Istanbul, Turkey

Guy-Louis Fages
Total, Paris, France

Jan van der Laan
Feederlines BV, Groningen, The Netherlands

Stefanos D. Michalis
EPIC GAS Ltd. (Diamantis Pateras), Piraeus, Greece

Abrahim Zahiri
National Iranian Tanker Company, Teheran, Iran

e) After the election, the Committee comprises:

Ulrich Niebusch (President)
German Tanker Shipping GmbH & Co, KG, Bremen, Germany

Odd-Christian Krohn (Vice President)
Fred. Olsen Insurance Services AS, Oslo, Norway

Achim Boehme
Lomar Shipping, Bremen, Germany

Andrew Choy
Yinson Production, Global/Singapore

Eivind Eidesvik
Caiano AS, Bergen, Norway

Hans Feringa
Team Tankers, Connecticut, USA

Øistein Dahl
Golar, Oslo, Norway

Roberto Giorgi
Fraser Yachts, Monaco

Gong Xiqian
China P&I Management, Beijing, China

Tayfun Günerhan
Densay Shipping and Trading, Istanbul, Turkey

Eivind Holte
Saga Shipholding (Norway) AS, Nøtterøy, Norway

Michael Ippich
Hartmann Schiffahrts GmbH & Co. KG, Leer, Germany

Mark Jansen
Seatrade Holding, Groningen, The Netherlands

Gökhan Kiran
Kiran Holding A.S., Istanbul, Turkey

Michael Lai
EMAS, Singapore

Li Hua
Sinotrans Shipping Hong Kong Ltd., Hong Kong

Leon S Patitsas
Atlas Maritime Ltd, Athens, Greece

Gerard E. Patronis
Alcyon Shipping Co Ltd., Athens, Greece

Capt. Peter Raes
Sea-Tankers, Merignac, France

Phil Rundle
Versabar, Inc., Houston, USA

Mikael Skov
Hafnia Tankers, Copenhagen, Denmark

Alexandre Soeur
Mercuria Energy Trading, Geneva, Switzerland

Katy Therapiotis
Ionia Management S.A, Piraeus, Greece

Felix H. Tschudi
Tschudi Aggregates AS, Lysaker, Norway

Uta Urbaniak-Sage
Epic Gas Ltd., Singapore

Capt. Xie Chun Lin
China Merchants Energy Shipping Company Limited, Hong Kong
 

3.2 Elected Members of the Election Committee of Assuranceforeningen Skuld (Gjensidig)

The members of the Election Committee are elected at the Annual General Meeting in accordance with statute 1.11.1. The Election Committee consists of the President of the Members' Committee and three members elected by the Annual General Meeting.

a) The following members were re-elected for a one-year period until the Annual General Meeting in 2019:

Eivind Holte
Peter Raes
Felix H. Tschudi

b) After the elections, the Election Committee comprises:

Ulrich Niebusch (President of the Committee)
Eivind Holte
Peter Raes
Felix H. Tschudi

 

Yours faithfully
Assuranceforeningen Skuld (Gjensidig)

Ståle Hansen
President and CEO