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03 AUG 2026 MONDAY
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TEN Ltd. Holds Its Thirty-Third Annual General Meeting of Shareholders in Hellenic Shipping News 09/06/2026 TEN Ltd., a leading diversified crude, product and LNG tanker operator, today announced that its Thirty-Third Annual General Meeting of Shareholders was duly held in Athens on May 27, 2026, pursuant to a Notice of Annual Meeting of Shareholders dated April 17, 2026 (“the Notice”). The meeting was conducted with the required quorum of common shares represented either in person or by proxy, and all proposed resolutions were approved by at least 93.8% of the votes cast. At the Meeting, each of the following proposals, which are set forth in more detail in the Notice of Annual Meeting of Shareholders and the Company’s Proxy Statement sent to shareholders on or around April 22, 2026, was approved and adopted: the election of a newly appointed director and the re-election of three directors who retire by rotation; the reception and approval of the Company’s 2025 audited financial statements; the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. (“Ernst & Young (Hellas)”), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2026, and the authorization of the Audit Committee of the Board of Directors to set their remuneration; and the approval of the directors’ remuneration. Source: TEN Ltd. 2026-06-09 hellenicshippingnews... tweet Share
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news Hellenic Shipping News ·2026-04-17

TEN Ltd. Holds Its Thirty-Third Annual General Meeting of Shareholders

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