The 2021 Annual General Meeting (the “AGM”) of Okeanis Eco Tankers Corp. (the “Company”) was duly held on May 28, 2021 at 14:00 EET, at Ethnarchou Makariou av, & 2 D. Falireos str., 18547 Neo Faliro, Piraeus, Greece pursuant to a Notice dated May 6, 2021.
The following resolutions were passed:
- 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, 2021 was approved;
- The members of the Board of Directors (the “Board”) were re-elected for another term of maximum one year and until their successors shall have been duly elected and qualified;
- The remuneration of the Board, as set out in the recommendation of the Remuneration Committee of the Company, was approved;
Please find attached the minutes of the AGM, which are also available on the Company’s website: www.okeanisecotankers.com
John Papaioannou, CFO
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act