ITCL - 2015 Annual General Meeting
(Thomson Reuters ONE) -
Independent Tankers Corporation Limited (the "Company") advises that the 2015
Annual General Meeting of the Shareholders of the Company was held on September
18, 2015 at 10:50 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, 2014 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 Georgina E. Sousa as a Director of the Company in place of
Harald Thorstein who did not stand for re-election.
4) That the Company's Common Shares be delisted from the NOTC List.
5) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors
and to authorise the Directors to determine their remuneration.
6) 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, 2015.
Hamilton, Bermuda
September 18, 2015
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#1953360]
Unternehmensinformation / Kurzprofil:
Datum: 21.09.2015 - 08:50 Uhr
Sprache: Deutsch
News-ID 421333
Anzahl Zeichen: 1901
contact information:
Town:
0112 Oslo
Kategorie:
Business News
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"ITCL - 2015 Annual General Meeting"
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