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ADS Maritime Holding

AGM Information May 27, 2020

8170_rns_2020-05-27_72490cbc-38bc-4784-a461-ccfbd904c23b.html

AGM Information

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Minutes from the Annual General Meeting of ADS Crude Carriers Plc

Minutes from the Annual General Meeting of ADS Crude Carriers Plc

27 May 2020

The Annual General Meeting (AGM) of ADS Crude Carriers Plc (the “Company”) was held today at the Company’s office at OSM House, Limassol, Cyprus. The AGM resolved to approve all matters proposed in the AGM Notice dated 5 May 2020.

The minutes of the AGM are attached.

Contacts

Terje Bodin Larsen, CEO

+47 905 35 543

[email protected]

Ben Boiling, CFO

+47 912 40 945

[email protected]

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