Investor Relations
09 August 2023
Stainless Tankers ASA - Notice of extraordinary general meeting
The board of directors of Stainless Tankers ASA (the "Company") calls for an extraordinary general meeting to be held on Thursday 24 August 2023 at 15:00 hours (CEST).
The notice of the extraordinary general meeting, including the agenda and the board of director's proposed resolutions, is attached hereto and is also sent to the Company's shareholders.
The general meeting will be held as an electronic meeting in Microsoft Teams. Shareholders are encouraged to cast their votes in advance or by granting a proxy to the chair of the board with voting instructions. See further details in the notice. The notice and its appendices are also made available at the Company's website www.stainlesstankers.com.
For more information, please contact:
Alex Karakassis, CEO
Erol Sarikaya, CFO