# 2026-05-20 STST - Minutes of AGM

- Press release: Stainless Tankers - Minutes of annual general meeting (2026-05-20)
- Original: https://storage.mfn.se/c/aHR0cHM6Ly9hcGkzLm9zbG8ub3Nsb2JvcnMubm8vdjEvbmV3c3JlYWRlci9hdHRhY2htZW50P21lc3NhZ2VJZD02NzQwMzUmYXR0YWNobWVudElkPTMyNjQzMQ/2026-05-20-stst-minutes-of-agm.pdf?news-id=3b184570-ef3d-57c5-980e-033b96bdd7e2
- Local copy: `data/documents/STST.OL/attachments/2026-05-20_2026-05-20-stst-minutes-of-agm.pdf`

**TL;DR —** Stainless Tankers ASA's Annual General Meeting approved the 2025 annual accounts, elected a new board chairperson, set board remuneration, and authorized the board to distribute dividends based on the 2025 financial results.

## Takeaways
- 60.14% of total voting shares (8,118,540 out of 13,500,000) were represented at the AGM.
- Andrew Hampson was elected as the new Chairperson of the Board, joining four re-elected board members.
- The Chairperson's annual remuneration was set at NOK 367,500 for the period until the 2027 AGM.
- Other board members will receive NOK 315,000 each for the same period.
- The auditor's fee for the financial year 2025 was approved at USD 80,002.
- The board was authorized to distribute dividends based on the 2025 annual accounts until the 2027 AGM, but no later than June 30, 2027.

*Generated 2026-08-30 via google/gemini-2.5-flash*