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2015-03-26

Saga Tankers ASA : Information regarding Extraordinary General Meeting

Reference is made to the notice of an Extraordinary General Meeting ("EGM") of
Saga Tankers ASA (the "Company") to be held on 27 March 2015, as announced on
27 February 2015. As set out in the notice, the EGM shall elect board
members.

The Company has received a proposal from the major shareholder Øystein Stray
Spetalen that Martin Nes is appointed as
Chairman of the board, and that Øystein Stray Spetalen, Yvonne Litsheim
Sandvold(independent) and Kristin Hellebust (independent)
are appointed as board members.

For further information contact:

CEO Espen Lundaas
Tel + 47 924 31 417

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Saga Tankers ASA via Globenewswire

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