TEN Holds Twelfth Annual General Meeting
2005年5月27日 - 1:37AM
PRニュース・ワイアー (英語)
TEN Holds Twelfth Annual General Meeting ATHENS, Greece, May 26
/PRNewswire/ -- TEN conducted its Annual General Meeting (AGM) on
May 25, 2005, with 82% of its common shares represented in person
or by proxy. All the resolutions proposed were approved during the
meeting in particular, -- Mr. M. Jolliffe, Mr. T. Janholt and Mr.
A. Plakopitas were re-elected as directors for terms expiring in
2007. -- The audited financial statements for the year to 31
December 2004 were adopted. -- Ernst & Young were appointed as
auditors for the financial year ending 31 December 2005. -- The
increase in the authorized share capital was approved. -- The
remuneration of the non-executive directors was approved. Visit our
company website at: http://www.tenn.gr/ DATASOURCE: Tsakos Energy
Navigation Limited CONTACT: Tsakos Energy Navigation Limited,
+30-210-94-07-710-3, or Fax: +30-210-94-07-716, or Web site:
http://www.tenn.gr/
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