Nordic American Tankers Limited (NYSE:NAT) Annual General Meeting of Shareholders

(Thomson Reuters ONE) -


Hamilton, Bermuda, June 28, 2013.

Nordic American Tankers Limited ("the Company") conducted its 2013 Annual
General Meeting on June 25, 2013 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; and


2.  Deloitte AS was approved as the Company's independent auditors until the
close of the next Annual General Meeting of Shareholders.



In addition, the Company's audited financial statements for the year ended
December 31, 2012 were presented at the Meeting.



Contacts:
Scandic American Shipping Ltd
Manager for:
Nordic American Tankers Limited
P.O Box 56, 3201 Sandefjord, Norway
Tel: + 47 33 42 73 00 E-mail:  nat(at)scandicamerican.com

Jacob Ellefsen,
Manager, Investor Relations and Research, Monaco
Nordic American Tankers Limited
Tel: + 377 93 25 89 07 or + 33 678 631 959

Rolf Amundsen, Advisor, Norway
Nordic American Tankers Limited
Tel: +1 800 601 9079 or + 47 908 26 906

Turid M. Sørensen, EVP & CFO, Norway
Nordic American Tankers Limited
Tel: +47 33 42 73 00 or +47 90 57 29 27

Gary J. Wolfe
Seward & Kissel LLP, New York, USA
Tel: +1 212 574 1223



Press release PDF:
http://hugin.info/201/R/1712804/568415.pdf



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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Nordic American Tankers Limited via Thomson Reuters ONE

[HUG#1712804]

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Bereitgestellt von Benutzer: hugin
Datum: 28.06.2013 - 11:38 Uhr
Sprache: Deutsch
News-ID 274272
Anzahl Zeichen: 2143

contact information:
Town:

Hamilton HM11

Kategorie:

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