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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandGrekland
ListaOB Match
SektorTjänster
IndustriShipping & Offshore
Okeanis Eco Tankers är verksamma inom sjöfart. Idag äger och förfogar bolaget över flera tankfartyg i olika storlekar, där transport huvudsakligen sker via VLCC samt Suezmax fartyg. Majoriteten av transporten består av olja och bolaget samarbetar även med andra aktörer inom branschen. Verksamhet innehas på global nivå.

Kalender

2022-02-11 Bokslutskommuniké 2021
2021-11-30 Kvartalsrapport 2021-Q3
2021-08-12 Kvartalsrapport 2021-Q2
2021-06-28 Kvartalsutdelning OET 6.38348
2021-05-28 Årsstämma 2021
2021-05-13 Kvartalsrapport 2021-Q1
2021-02-24 Kvartalsutdelning OET 0.84665
2021-02-12 Bokslutskommuniké 2020
2020-11-25 Kvartalsutdelning OET 0.90747
2020-11-12 Kvartalsrapport 2020-Q3
2020-08-19 Kvartalsutdelning OET 6.6645
2020-08-14 Kvartalsrapport 2020-Q2
2020-05-29 Årsstämma 2020
2020-05-19 Kvartalsutdelning OET 5.12405
2020-05-14 Kvartalsrapport 2020-Q1
2020-02-28 Bokslutskommuniké 2019
2019-11-15 Kvartalsrapport 2019-Q3
2019-08-15 Kvartalsrapport 2019-Q2
2019-05-24 Kvartalsrapport 2019-Q1
2019-05-16 Årsstämma 2019
2020-06-01 17:02:08
The Annual General Meeting (the “AGM”) of Okeanis Eco Tankers Corp. (the
“Company”) was duly held on May 29, 2020 at 15:00 local time (UTC+3) at
Ethnarchou Makariou av, & 2 D. Falireos str., 18547 Neo Faliro, Piraeus, Greece
pursuant to a Notice dated May 13, 2020. 

The following resolutions were passed:

1.	The audited financial statements and the annual report of the Company for the
year ended December 31, 2019 were approved; 

2.	The remuneration of the Company’s independent auditors, Deloitte Certified
Public Accountants S.A., of €170,000 for the audit of the year ending December
31, 2020 was approved; 

3.	The current members of the Board were re-elected for another maximum one-year
term and until their successors shall have been duly elected and qualified;

4.	Mr. George Aronis was elected as a member of the Board for a maximum one-year
term and until his successor shall have been duly elected and qualified;

5.	The remuneration of the Board, as set out in the recommendation of the
Remuneration Committee of the Company, was approved; and

6.	The election of the nomination committee by means of a special meeting of the
shareholders to be held within 2020 was approved.

Please find attached the minutes of the AGM, which are also available on the
Company's website: www.okeanisecotankers.com

Contact: 
John Papaioannou, CFO 
jvp@okeanisecotankers.com 

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