Okeanis Eco Tankers Corp.
Okeanis Eco Tankers Corp.
05/27/2022 | Press release | Distributed by Public on 05/27/2022 09:04
Okeanis Eco Tankers Corp. – Results & Minutes of Annual General Meeting 2022
Tid27.05.2022, 15:00:00
MeldingsID563536
UtstederIDOET
InstrumentOET
MarkedOslo Børs
Andre språk
Korrigerte versjoner
KategoriANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON
-
Informasjonspliktige opplysningerInformasjonspliktige opplysninger i henhold til lov, forskrift eller børsens egne regler for markedet verdipapiret er notert på.
-
Lagringspliktig meldingMed lagringspliktige meldinger menes meldinger som skal oppbevares i offisiell lagringsmekanisme (OAM) etter verdipapirhandelloven § 5-12 og/eller børsens egne regler.
Vedlegg
Del melding
Okeanis Eco Tankers Corp. - Results & Minutes of Annual General Meeting 2022
ATHENS, GREECE, May 27, 2022 - The 2022 Annual General Meeting (the "AGM") of Okeanis Eco Tankers Corp. (the "Company") was duly held on May 27, 2022 at 14:00 EET, at Ethnarchou Makariou av, & 2 D. Falireos str., 18547 Neo Faliro, Piraeus, Greece pursuant to a Notice dated May 3, 2022.
The following resolutions were passed:
1. The remuneration of the Company's independent auditors, Deloitte Certified Public Accountants S.A., of €185,000 for the audit of the year ending December 31, 2022 was approved.
2. The current members of the Board are re-elected for a term of one year and until their successors shall have been duly elected and qualified.
3. The remuneration of the Board, as set out in the recommendation of the Remuneration Committee of the Company, was approved.
The minutes of the AGM are attached to this press release and are also available on the Company's website: www.okeanisecotankers.com.
Contact:
Konstantinos Oikonomopoulos, CFO
Tel: +30 210 480 4099
Email: [email protected]
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
The following resolutions were passed:
1. The remuneration of the Company's independent auditors, Deloitte Certified Public Accountants S.A., of €185,000 for the audit of the year ending December 31, 2022 was approved.
2. The current members of the Board are re-elected for a term of one year and until their successors shall have been duly elected and qualified.
3. The remuneration of the Board, as set out in the recommendation of the Remuneration Committee of the Company, was approved.
The minutes of the AGM are attached to this press release and are also available on the Company's website: www.okeanisecotankers.com.
Contact:
Konstantinos Oikonomopoulos, CFO
Tel: +30 210 480 4099
Email: [email protected]
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.