6 May 2026
Stainless Tankers - Notice of an annual general meeting
The board of directors of Stainless Tankers ASA (the "Company") calls for an
annual general meeting to be held on Wednesday 20 May 2026 at 16:00 hours
(CEST).
The notice of the annual general meeting, including the agenda and the board of
director's proposed resolutions, is attached hereto and is also sent to the
Company's shareholders.
The general meeting will be held as an electronic meeting through Microsoft
Teams. Shareholders are encouraged to cast their votes in advance or by granting
a proxy to the chair of the board with voting instructions. See further details
in the notice. The notice and its appendices are made available at the Company's
website www.stainlesstankers.com.
For more information, please contact:
Andrew Hampson, CEO
E-mail: andrew.hampson@tufton.com
Irene Michael, CFO
E-mail: irene.michael@tufton.com
About Stainless Tankers ASA | www.stainlesstankers.com
Stainless Tankers ASA is a shipping company specialized in providing seaborne
transportation of chemical cargoes worldwide. The Company provides investors
with pure-play stainless steel chemical tanker exposure in an investor friendly
structure through its fleet of six stainless steel vessels, each with an
approximate total carrying capacity of 20,000dwt. The fleet is managed by Tufton
Management Limited, with a primary focus on maximizing earnings and distributing
excess operating cashflow to shareholders.
About Tufton
Tufton is a leading investment manager focused on maritime, raw materials, and
energy related investments, with c. $500m in AUM with a further c. $1bn in
committed pipeline capital across public and private funds and mandates.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.