ATHENS, GREECE, May 26, 2023 – The 2023 Annual General Meeting (the “AGM”) of Okeanis Eco Tankers Corp. (the “Company”) was duly held on May 26, 2023 at 14:00 local time, at Ethnarchou Makariou av, & 2 D. Falireos str., 18547 Neo Faliro, Piraeus, Greece pursuant to a Notice dated April 7, 2023.
The following resolutions were passed:
1. The proposed re-election of all seven members of the Board of Directors to serve until the next annual general meeting of the Company or until their successors are elected and qualified, as follows:
Ioannis Alafouzos (Chairman)
Robert Knapp
Daniel Gold
Joshua Nemser
Charlotte Stratos
John Kittmer
Petros Siakotos
2. The proposed re-appointment of Deloitte Certified Public Accountants S.A. as independent auditors of the Company for the fiscal year ending December 2023 and their remuneration.
3. The proposed remuneration of the Board of Directors, as set forth in the recommendation of the Remuneration Committee of the Company.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Contact:
Iraklis Sbarounis, CFO
Tel: +30 210 480 4200
ir@okeanisecotankers.com