Skuld Annual General Meeting 9 September 2022

Circular

Published: 12 September 2022

Circular Web banner (illustration)

Circular to all members

At the Annual General Meeting of Assuranceforeningen Skuld (Gjensidig) held in Oslo, Norway on 9 September 2022, members and clients received reports on matters of importance in relation to the Association’s business. Furthermore, annual elections were held.

1. 2021/2022 Financial Year

The Financial Statements of the Association for the year ending on 20 February 2022 were approved by the Annual General Meeting.

2. Review of Policy Years

2019 Policy Year: The AGM decided to close the 2019 policy year without supplementary calls.

2020 Policy Year: The year will be kept open until 2023.

2021 Policy Year: The year will be kept open until 2024.

Release Calls (applicable as of 9 September 2022)
2019: Closed
2020: Release call reduced to 7.5%
2021: Release call reduced to 10%
2022: Release call maintained at 15%

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 1.3.3 and 1.4.1.

a) The following persons were elected as new members/members for a one-year period until the Annual General Meeting in 2023:

John Dragnis
Goldenport Holdings Inc., Athens, Greece

Christopher McDade
Seapeak Maritime, Glasgow, UK

b) The following person was re-elected as President of the Committee for a one-year period until the Annual General Meeting 2023:

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

c) The following person was re-elected as Vice President of the Committee for a one-year period until the Annual General Meeting 2023:

Odd-Christian Krohn
Fred. Olsen & Co, Oslo, Norway

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

Hans Feringa
Team Tankers, Connecticut, USA

Michael G. Gialouris
Olympic, Athens, Greece

Michael Lai
EMAS, Singapore

Nicole Malbrough
Edison Chouest Offshore, Louisiana, USA

(Eivind Eidesvik was elected to the Bermuda Board on 23 June 2022)


e) After the election, the Committee comprises the following persons:

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

Odd-Christian Krohn (Vice President)
Fred. Olsen & Co, Oslo, Norway

Nils Otto Bjørhovde
Saga Shipholding (Norway) AS, Hong Kong / Norway

Andrew Choy
Yinson Production, Global/Singapore

John Dragnis
Goldenport Holdings Inc., Athens, Greece

Gong Xiqian
China P&I Management, Beijing, China

Tayfun Günerhan
Densay Shipping and Trading, Istanbul, Turkey

Mark Jansen
Seatrade Holding, Groningen, The Netherlands

Claire Jaunaux
Total, Courbevoie, France

Ralph S. Juhl
Hafnia Tankers, Denmark and Singapore

Byoungil Kang
G2 Ocean, Bergen, Norway

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

Jan-Lars Kruse
Hartmann Reederei, Leer, Germany

Christopher McDade
Seapeak Maritime, Glasgow, UK

Iraklis Prokopakis
Danaos Corporation, Limassol, Cyprus

Francois Rogivue
Cargill International SA, Geneva, Switzerland

Marthe Romskoug
WWL, Lysaker, Norway

Synnøve Seglem
Knutsen OAS Shipping AS, Haugesund, Norway

Alexandre Soeur
Mercuria Energy Trading, Geneva, Switzerland

Felix H. Tschudi
Tschudi Aggregates As, Lysaker, Norway

Corinne Vintner
Brittany Ferries, Roscoff, France

Christopher Walker
Frontline Management, Oslo, Norway

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 1.3.4 and 1.9.1. The Election Committee consists of the President of the Members' Committee and three members elected by the Annual General Meeting.

a) The following person has retired from the Election Committee

Eivind Eidesvik

b) The following members were re-elected for a one-year period until the Annual General Meeting in 2023:

Alexandre Soeur
Felix H. Tschudi

c) The following person was elected to the Election Committee for a one-year period until the Annual General Meeting in 2023:

Mark Jansen

After the elections, the Election Committee comprises of the following persons:

Ulrich Niebusch (President of the Committee)
Mark Jansen
Alexandre Soeur
Felix H. Tschudi


4. SMA

The Annual General Meeting approved that wholly-owned subsidiary Skuld Marine Agency (SMA) AS was merged into Assuranceforeningen Skuld (Gjensidig). The formal approval of the merger plan would be resolved at an extraordinary general meeting for which the AGM authorised the Board and persons appointed by the Board to attend and vote on behalf of the members.


Yours faithfully
Assuranceforeningen Skuld (Gjensidig)

Ståle Hansen
President and CEO