| 04 Mar 2010 |
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Gulf Navigation Holds the 3rd AGM Meeting
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GulfNavGulfNav
holds the AGM meeting today, 4th March 2010 GulfNavGulfNav AGM to discuss several topics related to shareholders' benefits
Meeting's results to be announced by next week
, one of the leading Maritime and Shipping companies in the region, holds today, 4th March 2010, the third General Assembly Meeting (AGM) as well as the Extraordinary General Assembly Meeting in Dubai, with the attendance of the company's Board of Directors, Shareholders and the management.The AGM meeting will be discussing several topics related to 2009 yearend performance related to Shareholders' financial benefits. One of the major topics to be addressed will be the approval on the report of the company's Board of Directors on the activities for last year, as well as the approval on the audited financial statement for the financial year ending 31 December 2009.
Approvals will also include the distribution of 3% cash dividends of the share capital that is equivalent to 3 Fills per share for the fiscal year 2009.
In addition to the above, the meeting will be looking at the new elections of the Board of Directors members for the upcoming 3 years as well as the appointment of the auditors for the fiscal year 2010. This will include discharging the existing Board of Directors members and current auditors in order to proceed with the election process.
CEO of Gulf NavigationGulf Navigation, Per Wistoft, stated:
's performance and we wish to continue maintaining this relationship with all our shareholders".Wistoft described the AGM as a vital event that will clearly reveal all the information that a shareholder would possibly require. He also stated that the objective of this meeting is to attend all shareholders' requirements and respond to any questions they may have regarding the company's performance. He also explained. The results of GulfNavGulfNav AGM will be announced by next week.
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About Gulf NavigationGulf Navigation:
Gulf NavigationGulf Navigation Holding PJSC (GulfNavGulfNav), one of the leading ship owning and maritime service companies in the region, was established in Dubai since 2002 and started its operations in 2003. It is a United Arab Emirates Holding company with operations worldwide. The company owns and operates ships in the field of crude oil and petrochemicals. It has 11 specialized subsidiaries and owns 15 tankers including new buildings and charters. It is the sole agency for a number of global marine manufactures and is the only maritime and shipping company listed in the Dubai Financial Market.
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