Okeanis Eco Tankers Corp. Announces Annual Meeting Details
In Athens, Greece, Okeanis Eco Tankers Corp. (the Company or OET) has announced the scheduling of its Annual Meeting of Shareholders. This significant event is set to take place on May 30, with a focus on pivotal corporate matters that will guide the company forward. The meeting will commence at 11:00 a.m. local time, and shareholders eligible to participate must have ownership recorded as of the designated record date of April 22.
Important Matters on the Agenda
The agenda for the Annual Meeting is substantial, featuring the election of eight directors. These directors will hold their positions until the next annual gathering or until their successors are duly elected and qualified. Additionally, shareholders will vote on the appointment of Deloitte Certified Public Accountants S.A. as the independent public accounting firm for the financial year concluding on December 31.
Transparency and Shareholder Communication
Information packages, including details on how to vote, are expected to reach all shareholders by mail shortly after the record date. Furthermore, all meeting materials will be shared with the relevant authorities and made accessible on the Commission’s website for complete transparency.
Expansion of the Board of Directors
In an interesting development, the Company has expanded its board of directors from seven members to eight. This strategic move aims to enhance the board's diversity and expertise. The upcoming Annual Meeting will provide an opportunity to appoint a new member to fill the recently created vacancy.
Introducing a New Candidate
Okeanis Eco Tankers Corp. has nominated Mr. Dimitrios Papalexopoulos for election to the board. Mr. Papalexopoulos brings a wealth of experience in various sectors, including media, publishing, and technology. Most notably, he has been leading Kathimerines Ekdoseis since 2022 and previously held significant roles at Google and Procter & Gamble. His educational background is impressive, with multiple degrees from prestigious institutions, including an MBA from MIT.
The Executive Management Team Remains Steady
Despite the board expansion, the company assures its stakeholders that the executive management team will remain consistent. Their ongoing collaboration with the board is deemed crucial as Okeanis Eco Tankers Corp. continues to navigate the complex landscape of the maritime and oil transportation industries.
About Okeanis Eco Tankers Corp.
Okeanis Eco Tankers Corp. is recognized as a leading player in the tanker shipping domain, offering vital transportation services for crude oil and refined products. Founded in 2018, the company operates a modern fleet consisting of six Suezmax tankers and eight VLCC tankers equipped with scrubbers, adhering to environmental standards while meeting global energy demands.
Contact Information for Stakeholders
For further inquiries, shareholders and interested parties can reach out to:
Iraklis Sbarounis, CFO
Phone: +30 210 480 4200
Email: ir@okeanisecotankers.com
Nicolas Bornozis, President
Capital Link, Inc.
Phone: +1 (212) 661-7566
Email: okeanisecotankers@capitallink.com
Frequently Asked Questions
What is the date of the Annual Meeting of Shareholders?
The Annual Meeting is scheduled for May 30, 2025.
Who has been nominated to fill the newly created board vacancy?
Mr. Dimitrios Papalexopoulos has been nominated for election as a director.
What firm will be appointed as the accounting firm for 2025?
Deloitte Certified Public Accountants S.A. is nominated for appointment as the accounting firm for the fiscal year ending December 31, 2025.
What notable positions has Mr. Papalexopoulos held?
Mr. Papalexopoulos has previously worked at Google and Procter & Gamble and is currently the Managing Director of Kathimerines Ekdoseis.
What is the significance of the board expansion?
Expanding the board is intended to enhance its capabilities and effectiveness in governance and strategic decision-making.
