Onsdag 9 Juli | 12:20:35 Europe / Stockholm

Kalender

Est. tid*
2025-11-12 22:20 Kvartalsrapport 2025-Q3
2025-08-12 22:20 Kvartalsrapport 2025-Q2
2025-06-02 - X-dag kvartalsutdelning OET 3.302016
2025-05-30 - Årsstämma
2025-05-14 - Kvartalsrapport 2025-Q1
2025-02-28 - X-dag kvartalsutdelning OET 3.900855
2025-02-19 - Bokslutskommuniké 2024
2024-11-15 - X-dag kvartalsutdelning OET 4.90203
2024-11-08 - Kvartalsrapport 2024-Q3
2024-08-20 - X-dag kvartalsutdelning OET 11.95865
2024-08-09 - Kvartalsrapport 2024-Q2
2024-06-04 - X-dag kvartalsutdelning OET 11.78562
2024-05-31 - Årsstämma
2024-05-16 - Kvartalsrapport 2024-Q1
2024-03-08 - X-dag kvartalsutdelning OET 7.00256
2024-02-29 - Bokslutskommuniké 2023
2023-11-14 - X-dag kvartalsutdelning OET 6.69732
2023-11-09 - Kvartalsrapport 2023-Q3
2023-08-31 - X-dag kvartalsutdelning OET 15.57045
2023-08-11 - Kvartalsrapport 2023-Q2
2023-06-01 - X-dag kvartalsutdelning OET 17.0856
2023-05-26 - Årsstämma
2023-05-12 - Kvartalsrapport 2023-Q1
2023-03-10 - X-dag kvartalsutdelning OET 13.30075
2023-02-24 - Bokslutskommuniké 2022
2022-12-05 - X-dag kvartalsutdelning OET 3.05205
2022-11-10 - Kvartalsrapport 2022-Q3
2022-08-18 - X-dag kvartalsutdelning OET 0
2022-08-12 - Kvartalsrapport 2022-Q2
2022-05-27 - Årsstämma
2022-05-19 - X-dag kvartalsutdelning OET 0
2022-05-13 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021
2022-02-24 - X-dag kvartalsutdelning OET 0
2021-12-14 - X-dag bonusutdelning OET 2.74995
2021-11-30 - Kvartalsrapport 2021-Q3
2021-11-25 - X-dag kvartalsutdelning OET 0
2021-08-19 - X-dag kvartalsutdelning OET 0
2021-08-12 - Kvartalsrapport 2021-Q2
2021-06-28 - X-dag bonusutdelning OET 6.38348
2021-05-28 - Årsstämma
2021-05-19 - X-dag kvartalsutdelning OET 0
2021-05-13 - Kvartalsrapport 2021-Q1
2021-02-24 - X-dag kvartalsutdelning OET 0.84665
2021-02-12 - Bokslutskommuniké 2020
2020-11-25 - X-dag kvartalsutdelning OET 0.90747
2020-11-12 - Kvartalsrapport 2020-Q3
2020-08-19 - X-dag kvartalsutdelning OET 6.6645
2020-08-14 - Kvartalsrapport 2020-Q2
2020-05-29 - Årsstämma
2020-05-19 - X-dag 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

Beskrivning

LandGrekland
ListaOslo Bors
SektorTjänster
IndustriShipping & Offshore
Okeanis Eco Tankers är verksamt inom sjöfart. Bolaget äger och förfogar 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. Bolaget grundades 2018 och har sitt huvudkontor i Piraeus, Grekland.
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