Independent Tankers Corp. Ltd.

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, Bermuda

August 27, 2020

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

EN
27/08/2020

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Independent Tankers Corp. Ltd.

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Reports on Independent Tankers Corp. Ltd.

 PRESS RELEASE
Free
Independent Tan...

ITCL - 2020 Annual General Meeting

ITCL - 2020 Annual General Meeting Independent Tankers Corporation Limited (the “Company”) advises that the 2020 Annual General Meeting of the Shareholders of the Company was held on December 23, 2020 at 9:00 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2019 were presented to the Meeting. In addition, the following resolutions were passed: To set the maximum number of Directors to be not more than four. To resolve that vacancies in the number of Directors be des...

December 23, 2020 1 EN
 PRESS RELEASE
Free
Independent Tan...

ITCL - Notice of Annual General Meeting 2020

ITCL - Notice of Annual General Meeting 2020 Independent Tankers Corporation Limited (the "Company") advises that the 2020 Annual General Meeting of the Company will be held on December 23, 2020. A copy of the Notice of Annual General Meeting and associated information can be found on our website at and attached to this press release. Hamilton, Bermuda December 2, 2020 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. Attachment

December 2, 2020 1 EN
 PRESS RELEASE
Free
Independent Tan...

ITCL - Annual General Meeting 2020

ITCL - Annual General Meeting 2020 Independent Tankers Corporation Limited (the "Company") advises that the 2020 Annual General Meeting of the Company will be held on December 23, 2020. The record date for voting at the Annual General Meeting is set to December 2, 2020. The notice, agenda and associated material will be distributed prior to the meeting. Hamilton, Bermuda November 30, 2020                                                                                                                                                                                         This information is...

November 30, 2020 1 EN
 PRESS RELEASE
Free
Independent Tan...

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

August 27, 2020 1 EN
 PRESS RELEASE
Free
Independent Tan...

ITCL - 2020 Annual General Meeting

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

July 14, 2020 1 EN

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