ITCL - 2014 Annual General Meeting
(Thomson Reuters ONE) -
Independent Tankers Corporation Limited (the "Company") advises that the 2014
Annual General Meeting of the Company was held on September 19, 2014 at 11:35
a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The
audited consolidated financial statements for the Company for the year ended
December 31, 2013 were presented to the Meeting.
In addition, the following resolutions were passed:
1) To re-elect Kate Blankenship as a Director of the Company;
2) To re-elect Inger M, Klemp as a Director of the Company.
3) To elect Harald Thorstein as a Director of the Company to fill a
casual vacancy on the Board.
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, 2014.
Hamilton, Bermuda
September 19, 2014
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1857265]
Unternehmensinformation / Kurzprofil:
Datum: 19.09.2014 - 22:46 Uhr
Sprache: Deutsch
News-ID 342531
Anzahl Zeichen: 1758
contact information:
Town:
0112 Oslo
Kategorie:
Business News
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"ITCL - 2014 Annual General Meeting"
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