Nordic American Tanker Shipping Limited (NYSE:NAT) Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
Hamilton, Bermuda, July 5, 2010.
Nordic American Tanker Shipping Ltd. (the "Company") today announced the
official results of its 2010 Annual General Meeting, held on June 29, 2010 at
10:00 a.m. in Hamilton, Bermuda. The following resolutions were approved:
1. All of the nominees of the Board of Directors were approved to serve until
the next Annual General Meeting of Shareholders;
2. Deloitte AS was approved as the Company's independent auditors until the
close of the next Annual General Meeting; and
3. The reduction of the paid up share capital of the Company was approved. The
reduction will be added to the Company's Contributed Surplus account. Going
forward this transaction will facilitate payment of dividends under Bermuda law
in accordance with the full dividend policy of the Company.
In addition, the audited financial statements for Nordic American Tanker
Shipping Ltd. for the year ended December 31, 2009 were presented to the
Meeting.
Contacts:
Scandic American Shipping Ltd
Manager for:
Nordic American Tanker Shipping Limited
P.O Box 56, 3201 Sandefjord, Norway
Tel: + 47 33 42 73 00 E-mail: nat(at)scandicamerican.com
Rolf Amundsen, Investor Relations
Nordic American Tanker Shipping Limited
Tel: +1 800 601 9079 or + 47 908 26 906
Gary J. Wolfe
Seward & Kissel LLP, New York, USA
Tel: +1 212 574 1223
Turid M. Sørensen, CFO
Nordic American Tanker Shipping Limited
Tel: + 47 33 42 73 00 or + 47 905 72 927
Herbjørn Hansson, Chairman and Chief Executive Officer
Nordic American Tanker Shipping Limited
Tel: +1 866 805 9504 or + 47 901 46 291
[HUG#1429600]
Press release (PDF) : http://hugin.info/201/R/1429600/376652.pdf
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Source: Nordic American Tanker Shipping Ltd. via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 05.07.2010 - 12:45 Uhr
Sprache: Deutsch
News-ID 23464
Anzahl Zeichen: 0
contact information:
Town:
Hamilton HM 12
Kategorie:
Business News
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