Nordic American Tankers Ltd (NYSE: NAT) – Announces Results of its 2024 Annual General Meeting of Shareholders
Nordic American Tankers (NYSE:NAT) held its Annual General Meeting of Shareholders on November 21, 2024, in Monaco. Shareholders approved the election of Herbjorn Hansson as Director & Chairman of the Board, Alexander Hansson and Jenny Chu as Directors, and the appointment of KPMG as independent auditors. The board maintains authority to fill any vacant position to maintain a four-member board structure. The company reports being in a strong market with positive prospects.
Nordic American Tankers (NYSE:NAT) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 21 novembre 2024, a Monaco. Gli azionisti hanno approvato l'elezione di Herbjorn Hansson come Direttore e Presidente del Consiglio, Alexander Hansson e Jenny Chu come Direttori, e la nomina di KPMG come revisori indipendenti. Il consiglio mantiene l'autorità di coprire eventuali posizioni vacanti per mantenere una struttura del consiglio di quattro membri. L'azienda dichiara di trovarsi in un mercato forte con prospettive positive.
Nordic American Tankers (NYSE:NAT) celebró su Junta General Anual de Accionistas el 21 de noviembre de 2024, en Mónaco. Los accionistas aprobaron la elección de Herbjorn Hansson como Director y Presidente del Consejo, Alexander Hansson y Jenny Chu como Directores, y el nombramiento de KPMG como auditores independientes. La junta mantiene la autoridad para ocupar cualquier puesto vacante y así mantener una estructura de cuatro miembros. La empresa informa que se encuentra en un mercado sólido con perspectivas positivas.
노르딕 아메리칸 탱커스 (NYSE:NAT)는 2024년 11월 21일 모나코에서 주주 총회를 개최했습니다. 주주들은 Herbjorn Hansson를 이사 및 의장으로, Alexander Hansson과 Jenny Chu를 이사로 선출하고, KPMG를 독립 감사인으로 임명하는 것을 승인했습니다. 이사회는 네 명의 이사회 구조를 유지하기 위해 모든 공석을 채울 권한을 유지합니다. 회사는 긍정적인 전망을 가진 강한 시장에서 운영되고 있다고 보고합니다.
Nordic American Tankers (NYSE:NAT) a tenu son Assemblée Générale Annuelle des Actionnaires le 21 novembre 2024 à Monaco. Les actionnaires ont approuvé l'élection de Herbjorn Hansson en tant que Directeur et Président du Conseil, de Alexander Hansson et Jenny Chu en tant que Directeurs, ainsi que la nomination de KPMG en tant qu'auditeurs indépendants. Le conseil conserve l'autorité de pourvoir à tout poste vacant pour maintenir une structure du conseil de quatre membres. L'entreprise rapporte qu'elle se trouve dans un marché solide avec des perspectives positives.
Nordic American Tankers (NYSE:NAT) hielt am 21. November 2024 in Monaco seine Jahreshauptversammlung der Aktionäre ab. Die Aktionäre stimmten der Wahl von Herbjorn Hansson zum Direktor und Vorsitzenden des Vorstands, Alexander Hansson und Jenny Chu zu Direktoren sowie der Ernennung von KPMG zu unabhängigen Prüfern zu. Der Vorstand behält sich das Recht vor, etwaige vakante Positionen zu besetzen, um eine Vorstandstruktur von vier Mitgliedern aufrechtzuerhalten. Das Unternehmen meldet, dass es sich in einem starken Markt mit positiven Aussichten befindet.
- Strong market conditions reported
- Positive business outlook indicated
- None.
Monday, November 25, 2024
Dear Shareholders and Investors,
Nordic American Tankers Limited (NYSE:NAT) conducted its Annual General Meeting of Shareholders (the “Meeting”) Thursday, November 21, 2024 in Monaco.
A quorum was present, and the following resolutions were approved and adopted at the Meeting:
Election of Founder, Chairman & CEO Herbjorn Hansson to serve as Director & Chairman of the Board
Election of Alexander Hansson to serve as Director of the Board
Election of Jenny Chu to serve as Director of the Board
Approval of the appointment of KPMG as the Company’s independent auditors.
The board has the authority to replenish a vacant position, to ensure that the NAT Board always consists of four members.
We are in a strong market and prospects are good.
Sincerely,
Herbjorn Hansson
Founder, Chairman & CEO
Nordic American Tankers Ltd. www.nat.bm
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS
Matters discussed in this press release may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbor protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts.
The Company desires to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbor legislation. The words “believe,” “anticipate,” “intend,” “estimate,” “forecast,” “project,” “plan,” “potential,” “will,” “may,” “should,” “expect,” “pending” and similar expressions identify forward-looking statements.
The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management’s examination of historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations, beliefs or projections. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise.
Important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include the strength of world economies and currencies, general market conditions, including fluctuations in charter rates and vessel values, changes in demand in the tanker market, as a result of changes in OPEC’s petroleum production levels and worldwide oil consumption and storage, changes in our operating expenses, including bunker prices, drydocking and insurance costs, the market for our vessels, availability of financing and refinancing, changes in governmental rules and regulations or actions taken by regulatory authorities, potential liability from pending or future litigation, general domestic and international political conditions, potential disruption of shipping routes due to accidents or political events, vessels breakdowns and instances of off-hires and other important factors described from time to time in the reports filed by the Company with the Securities and Exchange Commission, including the prospectus and related prospectus supplement, our Annual Report on Form 20-F, and our reports on Form 6-K.
Contacts:
Bjørn Giæver, CFO
Nordic American Tankers Ltd
Tel: +1 888 755 8391
Alexander Kihle, Finance Manager
Nordic American Tankers Ltd
Tel: +47 91 724 171
FAQ
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