Costamare Inc. Announces Election of Class III Directors at 2025 Annual Meeting of Stockholders
Costamare Inc. (NYSE: CMRE), a containership charter company, held its virtual annual meeting of stockholders on October 2, 2025. During the meeting, stockholders elected two Class III directors: Konstantinos Konstantakopoulos and Charlotte Stratos. Both directors will serve terms ending at the 2028 annual meeting. Additionally, stockholders ratified Ernst & Young (Hellas) as the company's independent auditors for the fiscal year ending December 31, 2025.
Costamare Inc. (NYSE: CMRE), una società di noleggio di navi portacontainer, ha tenuto la sua assemblea annuale virtuale degli azionisti il 2 ottobre 2025. Durante l'incontro, gli azionisti hanno eletto due amministratori di Classe III: Konstantinos Konstantakopoulos e Charlotte Stratos. Entrambi gli amministratori serviranno mandati che terminano con l'assemblea annuale del 2028. Inoltre, gli azionisti hanno ratificato Ernst & Young (Hellas) come revisori indipendenti della società per l'esercizio chiuso al 31 dicembre 2025.
Costamare Inc. (NYSE: CMRE), una empresa de fletamento de portacontenedores, celebró su reunión anual virtual de accionistas el 2 de octubre de 2025. Durante la reunión, los accionistas eligieron a dos directores de Clase III: Konstantinos Konstantakopoulos y Charlotte Stratos. Ambos directores cumplirán mandatos hasta la reunión anual de 2028. Además, los accionistas ratificaron a Ernst & Young (Hellas) como auditores independientes de la compañía para el ejercicio fiscal que termina el 31 de diciembre de 2025.
Costamare Inc. (NYSE: CMRE), 컨테이너선 위탁 회사, 는 2025년 10월 2일 가상 주주 총회를 개최했습니다. 회의에서 주주들은 3학급(Class III) 이사로 Konstantinos Konstantakopoulos 와 Charlotte Stratos 를 선출했습니다. 두 이사의 임기는 2028년 연례 주주총회까지입니다. 또한 주주들은 회사의 2025년 12월 31일로 종료되는 회계연도에 대한 독립 회계감사인으로 Ernst & Young (Hellas) 을 만장일치로 승인했습니다.
Costamare Inc. (NYSE : CMRE), une société de location de porte-conteneurs, a tenu sa réunion annuelle virtuelle des actionnaires le 2 octobre 2025. Lors de la réunion, les actionnaires ont élu deux administrateurs de classe III : Konstantinos Konstantakopoulos et Charlotte Stratos. Les deux administrateurs exerceront leur mandat jusqu’à l’assemblée annuelle de 2028. En outre, les actionnaires ont ratifié Ernst & Young (Hellas) en tant que commissaire aux comptes indépendant de la société pour l’exercice clos le 31 décembre 2025.
Costamare Inc. (NYSE: CMRE), ein Containerschiff-Charterunternehmen, hielt am 2. Oktober 2025 seine virtuelle Hauptversammlung der Aktionäre ab. Während der Versammlung wählten die Aktionäre zwei Direktoren der Klasse III: Konstantinos Konstantakopoulos und Charlotte Stratos. Beide Direktoren werden ihre Amtszeit bis zur Hauptversammlung 2028 fortsetzen. Außerdem billigten die Aktionäre Ernst & Young (Hellas) als unabhängigen Wirtschaftsprüfer des Unternehmens für das Geschäftsjahr, das am 31. Dezember 2025 endet.
Costamare Inc. (NYSE: CMRE)، شركة تأجير سفن حاويات، عقدت اجتماعها السنوي الافتراضي للمساهمين في 2 أكتوبر 2025. خلال الاجتماع، اختار المساهمون مديرين من الفئة الثالثة: كونستانتينوس كونستاناكوبولوس وشارلوت ستراتوس. سيستمر كلا المديرين حتى اجتماع المساهمين السنوي في 2028. بالإضافة إلى ذلك، وافق المساهمون على Ernst & Young (Hellas) كمدققين مستقلين للشركة للسنة المالية المنتهية في 31 ديسمبر 2025.
Costamare Inc. (NYSE: CMRE)，一家集装箱船租赁公司，于2025年10月2日举行线上股东年度大会。会议期间，股东选举了两名三届董事：Konstantinos Konstantakopoulos 和 Charlotte Stratos。两位董事的任期将于2028年的年度大会结束。此外，股东通过了 Ernst & Young (Hellas)，作为公司截至 2025 年 12 月 31 日止年度的独立审计师。
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MONACO, Oct. 02, 2025 (GLOBE NEWSWIRE) -- Costamare Inc. (the “Company”) (NYSE: CMRE), an international owner and provider of containerships for charter, announced the election of two Class III directors at the Company’s virtual annual meeting of stockholders held today.
The elected Class III directors are Konstantinos Konstantakopoulos and Charlotte Stratos who were elected to hold office for a term ending at the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified.
Stockholders also ratified the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2025.
About Costamare Inc.
Costamare Inc. is one of the world’s leading owners and providers of containerships for charter. The Company has 51 years of history in the international shipping industry and a fleet of 68 containerships, with a total capacity of approximately 513,000 TEU. The Company also has four newbuild containerships under construction with a total capacity of 12,400 TEU. The Company participates in a lease financing business. The Company’s common stock, Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock trade on the New York Stock Exchange under the symbols “CMRE”, “CMRE PR B”, “CMRE PR C” and “CMRE PR D”, respectively.
Forward-Looking Statements
This press release contains “forward-looking statements”. In some cases, you can identify these statements by forward-looking words such as “believe”, “intend”, “anticipate”, “estimate”, “project”, “forecast”, “plan”, “potential”, “may”, “should”, “could” and “expect” and similar expressions. These statements are not historical facts but instead represent only the Company’s belief regarding future results, many of which, by their nature, are inherently uncertain and outside of the Company’s control. It is possible that actual results may differ, possibly materially, from those anticipated in these forward-looking statements. For a discussion of some of the risks and important factors that could affect future results, see the discussion in the Company’s Annual Report on Form 20-F (File No. 001-34934) under the caption “Risk Factors”.
Company Contacts:
Gregory Zikos - Chief Financial Officer
Konstantinos Tsakalidis - Business Development
Costamare Inc., Monaco
Tel: (+377) 93 25 09 40
Email: ir@costamare.com
FAQ
Who are the newly elected Class III directors of Costamare (NYSE: CMRE)?
How long will the new Costamare (CMRE) directors serve?
Who was appointed as Costamare's independent auditor for 2025?
When did Costamare (CMRE) hold its 2025 annual stockholders meeting?
