# 06-05-2026 STST - Notice of AGM 2026

- Press release: Stainless Tankers - Notice of an annual general meeting (2026-05-06)
- Original: https://storage.mfn.se/c/aHR0cHM6Ly9hcGkzLm9zbG8ub3Nsb2JvcnMubm8vdjEvbmV3c3JlYWRlci9hdHRhY2htZW50P21lc3NhZ2VJZD02NzI0NjImYXR0YWNobWVudElkPTMyNDk3NA/06-05-2026-stst-notice-of-agm-2026.pdf?news-id=5435b54c-a049-532d-b38a-2a9e3439e71b
- Local copy: `data/documents/STST.OL/attachments/2026-05-06_06-05-2026-stst-notice-of-agm-2026.pdf`

**TL;DR —** Stainless Tankers ASA will hold its Annual General Meeting on May 20, 2026, to approve the 2025 annual accounts, elect Andrew Hampson as the new Chairman, re-elect other board members, set board remuneration, approve auditor fees, and authorize the board to distribute dividends.

## Takeaways
- The AGM will be held electronically via Microsoft Teams on May 20, 2026, at 16:00 CEST.
- Andrew Hampson will replace Ted Kalborg as Chairman and CEO, serving a three-year term.
- Board remuneration for the Chairman will be NOK 367,500, and NOK 315,000 for other board members for the period from the 2026 to 2027 AGM.
- The auditor's fee for PricewaterhouseCoopers AS (PwC) for the 2025 financial year is USD 80,002.
- The board is authorized to distribute dividends based on the 2025 annual accounts until the 2027 AGM, but no later than June 30, 2027.
- Shareholders must register their participation by May 18, 2026, at 16:00 CEST.

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