Independent Tankers Corp. Ltd.

ITCL - 2019 Annual General Meeting

ITCL - 2019 Annual General Meeting

Independent Tankers Corporation Limited (the “Company”) advises that the 2019 Annual General Meeting of the Shareholders of the Company was held on September 13, 2019 at 12:00 p.m. at the Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HM CX, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2018 were presented to the Meeting.

In addition, the following resolutions were passed:

  1. To set the maximum number of Directors to be not more than four.
  2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
  3. To re-elect Inger M. Klemp as a Director of the Company.
  4. To elect James Ayers as a Director of the Company.
  5. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorize the Directors to determine their remuneration.
  6. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$30,000.00 for the year ended December 31, 2019.
  7. To approve the delisting of the Company’s Common Shares from the Norwegian Over the Counter List.

Hamilton, Bermuda

September 13, 2019

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

EN
16/09/2019

Reports on Independent Tankers Corp. Ltd.

 PRESS RELEASE

ITCL - 2020 Annual General Meeting

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 PRESS RELEASE

ITCL - Notice of Annual General Meeting 2020

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 PRESS RELEASE

ITCL - 2020 Annual General Meeting Update

ITCL - 2020 Annual General Meeting Update Further to the press release issued on 14 July 2020, in relation to the 2020 Annual General Meeting (“AGM”), Independent Tankers Corporation Limited advises that the AGM will not convene at the proposed date of 31 August 2020.  A newly proposed date for the AGM will follow in due course. Hamilton, BermudaAugust 27, 2020 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

 PRESS RELEASE

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ITCL - 2020 Annual General Meeting Independent Tankers Corporation Limited (the “Company”) advises that the 2020 Annual General Meeting of the Company will be held on August 31, 2020. The record date for voting at the Annual General Meeting is set to July 17, 2020. The notice, agenda and associated material will be distributed prior to the meeting. Hamilton, BermudaJuly 14, 2020 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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