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...
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
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...
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
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
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: To set the maximum number of Directors to be not more than four.To resolve that vacancies in the number of Dire...
ITCL - Notice of Annual General Meeting 2019 Independent Tankers Corporation Limited (the "Company") advises that the 2019 Annual General Meeting of the Company will be held on September 13, 2019. The record date for voting at the Annual General Meeting is set to August 28, 2019. A copy of the Notice of Annual General Meeting and associated information can be found on our website at . Hamilton, BermudaAugust 26, 2019 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment ...
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