Independent Tankers Corporation Limited: ITCL - 2020 Annual General Meeting
Independent Tankers Corporation Limited (the
Company ) advises that the 2020 Annual General Meeting of the Shareholders of the Company was held on December 23, 2020 at 9:00 a.m. at Par-la-Ville Place, 4
th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2019 were presented to the Meeting.
In addition, the following resolutions were passed:
To set the maximum number of Directors to be not more than four.
To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.