Kurs
-4,21%
Kurs
-4,21%
Open
63,00
High
63,00
Low
58,80
Close
59,20
Kursutveckling under dagen för detta pressmeddelande
(NOK).
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
Land | Grekland |
---|---|
Lista | Oslo Bors |
Sektor | Tjänster |
Industri | Shipping & Offshore |
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