ITCL - Annual General Meeting
(Thomson Reuters ONE) -
Independent Tankers Corporation Limited (the "Company") advises that the 2016
Annual General Meeting of the Shareholders of the Company was held on September
23, 2016 at 11:00 a.m. at the Rosewood Tucker's Point Hotel, 60 Tucker's Point
Drive, Hamilton Parish HS02, Bermuda. The audited consolidated financial
statements for the Company for the year ended December 31, 2015 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 re-elect Georgina E. Sousa 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$30,000 be approved for the year ended
December 31, 2016.
Hamilton, Bermuda
September 23, 2016
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Independent Tankers Corporation Limited via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 26.09.2016 - 08:45 Uhr
Sprache: Deutsch
News-ID 496843
Anzahl Zeichen: 1596
contact information:
Town:
0112 Oslo
Kategorie:
Business News
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"ITCL - Annual General Meeting"
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