0001193125-13-402521.txt : 20131017 0001193125-13-402521.hdr.sgml : 20131017 20131017163153 ACCESSION NUMBER: 0001193125-13-402521 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131017 FILED AS OF DATE: 20131017 DATE AS OF CHANGE: 20131017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KNIGHTSBRIDGE TANKERS LTD CENTRAL INDEX KEY: 0001029145 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29106 FILM NUMBER: 131156841 BUSINESS ADDRESS: STREET 1: PAR LA VILLE PLACE, 4TH FLOOR STREET 2: 14 PAR LA VILLE ROAD CITY: HAMILTON HM 08 STATE: D0 ZIP: 00000 BUSINESS PHONE: 4412956935 MAIL ADDRESS: STREET 1: PAR LA VILLE PLACE, 4TH FLOOR STREET 2: 14 PAR LA VILLE ROAD CITY: HAMILTON HM 08 STATE: D0 ZIP: 00000 6-K 1 d613831d6k.htm FORM 6-K 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 October 2013

Commission File Number: 000-29106

KNIGHTSBRIDGE TANKERS LIMITED.

(Translation of registrant’s name into English)

Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, HM 08, Bermuda

(Address of principal executive offices)

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.

 

 

 

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Attached hereto as Exhibit 1 to this Report on Form 6-K is a press release announcing the results of the 2013 Annual General Meeting of Knightsbridge Tankers Limited (the “Company”).

This Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (Registration No. 333-175125) that was declared effective on July 27, 2011.

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.

 

   

KNIGHTSBRIDGE TANKERS LIMITED.

(registrant)

Dated: October 17, 2013   By:  

/s/ Inger M. Klemp

    Name: Inger M. Klemp
    Title: Principal Financial Officer
 EX-1 2 d613831dex1.htm EX-1 EX-1

Exhibit 1

VLCCF—2013 Annual General Meeting

 

 

Press release from Knightsbridge Tankers Ltd. 23.09.2013

Knightsbridge Tankers Limited (the “Company”) advises that the 2013 Annual General Meeting of the Company was held on September 20, 2013 at 9:00 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The following resolutions were passed:

 

  1. To re-elect Ola Lorentzon as a Director of the Company.

 

  2. To re-elect David M. White as a Director of the Company.

 

  3. To re-elect Hans Petter Aas as a Director of the Company.

 

  4. To re-elect Herman Billung as a Director of the Company.

 

  5. To elect Robert D. Somerville as a Director of the Company to fill the vacancy arising on the Board due to Mr. Douglas C. Wolcott’s decision not to stand for re-election.

 

  6. To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.

 

  7. That the remuneration payable to the Company’s Board of Directors of a total amount of fees not to exceed US$500,000 be approved for the year ended December 31, 2013.

In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2012 were presented to the Meeting.

Hamilton, Bermuda

September 20, 2013