ITCL - 2013 Annual General Meeting
(Thomson Reuters ONE) -
Independent Tankers Corporation Limited (the "Company") advises that the 2013
Annual General Meeting of the Company was held on September 20, 2013 at 11:00
a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The
following resolutions were passed:
1. To re-elect Tor Olav Trøim as a Director of the Company;
2. To re-elect Kate Blankenship as a Director of the Company.
3. To re-elect Inger M. Klemp as a Director of the Company.
4. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to
authorise the Directors to determine their remuneration.
5. That the remuneration payable to the Company's Board of Directors of a total
amount of fees not to exceed US$50,000 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
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(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: Independent Tankers Corporation Limited via Thomson Reuters ONE
[HUG#1730778]
Unternehmensinformation / Kurzprofil:
Datum: 23.09.2013 - 14:49 Uhr
Sprache: Deutsch
News-ID 299156
Anzahl Zeichen: 1687
contact information:
Town:
0112 Oslo
Kategorie:
Business News
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"ITCL - 2013 Annual General Meeting"
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