Okeanis Eco Tankers Corp. – Announcement of 2026 Annual Meeting of Shareholders

Rhea-AI Summary

Okeanis Eco Tankers (NYSE:ECO) scheduled its 2026 Annual Meeting of Shareholders for May 29, 2026 at 11:00 a.m. Greek time. The record date for participation is April 21, 2026. Shareholders will elect eight directors and ratify Deloitte as independent auditor for fiscal 2026.

Meeting materials and voting instructions are expected to be mailed to shareholders of record on or about April 24, 2026, and will be furnished to the U.S. Securities and Exchange Commission and posted on www.sec.gov.

News Market Reaction – ECO

+2.13%

+2.13% Session close to close

In the Apr 27 session, ECO gained 2.13%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement sets out the framework for ECO’s 2026 Annual Meeting of Shareholders on May 29, 20...

Analysis

This announcement sets out the framework for ECO’s 2026 Annual Meeting of Shareholders on May 29, 2026, including electing eight directors and ratifying Deloitte for the fiscal year ending December 31, 2026. It follows a series of structured updates on earnings, dividends, and regulatory filings. Investors may focus on board composition, auditor continuity, and how upcoming disclosures at or around the meeting build on recent financial and dividend announcements.

Key Figures

Annual meeting date: May 29, 2026 Meeting time: 11:00 a.m. Greek time Record date: April 21, 2026 +3 more

6 metrics

Annual meeting date May 29, 2026 Scheduled date of 2026 Annual Meeting of Shareholders

Meeting time 11:00 a.m. Greek time Scheduled time for 2026 Annual Meeting of Shareholders

Record date April 21, 2026 Shareholders entitled to participate in the Annual Meeting

Directors to elect 8 directors Number of directors up for election at the Annual Meeting

Fiscal year end December 31, 2026 Fiscal year for which Deloitte appointment is to be ratified

Mailing date April 24, 2026 Expected mailing date of meeting documentation to shareholders

Historical Context

5 past events · Latest: Mar 20 (Neutral)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Mar 20	Annual report filing	Neutral	+4.2%	20-F annual report filing and availability of audited financial statements.
Mar 02	Ex-dividend notice	Positive	+1.4%	Announcement of Q4 2025 ex-dividend dates for the USD 1.55 dividend.
Feb 18	Dividend declaration	Positive	+5.6%	Board-approved USD 1.55 per share dividend with payment and record dates.
Feb 18	Earnings release	Positive	+5.6%	Q4 and full-year 2025 results with strong revenue, profit, and dividend.
Feb 12	Earnings webcast invite	Neutral	+3.1%	Invitation to Q4 2025 results webcast and disclosure of timing details.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent governance, earnings, and dividend communications have coincided with positive price reactions, suggesting investors have generally responded favorably to the company’s news flow.

Recent Company History

Over the past months, ECO reported Q4 and full-year 2025 results on Feb 18, 2026, highlighting revenue, profit, and a $1.55 dividend, followed the same day by detailed dividend terms. An ex-dividend notice on Mar 2, 2026 and a 20-F availability announcement on Mar 20, 2026 also saw positive moves. Today’s annual meeting announcement continues this sequence of orderly corporate communications.

Key Terms

record date, independent registered public accounting firm, u.s. securities and exchange commission

3 terms

record date financial

"The record date for determining shareholders entitled to participate..."

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

independent registered public accounting firm financial

"to ratify the appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent registered public accounting firm..."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

u.s. securities and exchange commission regulatory

"and will be furnished to the U.S. Securities and Exchange Commission (the “Commission”)..."

The U.S. Securities and Exchange Commission is a government agency responsible for overseeing the stock market and protecting investors. It sets rules to ensure that companies share truthful information and that trading is fair, helping to maintain trust in the financial system. This oversight is important because it helps prevent fraud and ensures that investors can make informed decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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ATHENS, Greece, April 24, 2026 (GLOBE NEWSWIRE) -- Okeanis Eco Tankers Corp. (the “Company” or “OET”) (NYSE:ECO / OSE:OET), announced today that it has scheduled its Annual Meeting of Shareholders for May 29, 2026, at 11:00 a.m. Greek time (the “Annual Meeting”). The record date for determining shareholders entitled to participate at the Annual Meeting is April 21, 2026. The business of the Annual Meeting is to elect eight directors to serve until the next annual meeting of shareholders and until their successors are elected and qualified, and to ratify the appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Annual Meeting documentation and instructions for voting are expected to be mailed to all shareholders of record on or about April 24, 2026, and will be furnished to the U.S. Securities and Exchange Commission (the “Commission”) and available on the Commission’s website at www.sec.gov.

Contacts

Company
Iraklis Sbarounis, CFO
Tel: +30 210 480 4200
ir@okeanisecotankers.com

Investor Relations / Media Contact
Nicolas Bornozis, President
Capital Link, Inc.
230 Park Avenue, Suite 1540, New York, N.Y. 10169
Tel: +1 (212) 661-7566
okeanisecotankers@capitallink.com

About OET
OET is a leading international tanker company providing seaborne transportation of crude oil and refined products. The Company was incorporated on April 30, 2018 under the laws of the Republic of the Marshall Islands and is listed on Oslo Børs under the symbol OET and the New York Stock Exchange under the symbol ECO. The sailing fleet consists of eight modern scrubber-fitted Suezmax tankers and eight modern scrubber-fitted VLCC tankers.

Forward-Looking Statements
This communication contains “forward-looking statements”, including as defined under U.S. federal securities laws. Forward-looking statements provide the Company’s current expectations or forecasts of future events. Forward-looking statements include statements about the Company’s expectations, beliefs, plans, objectives, intentions, assumptions and other statements that are not historical facts or that are not present facts or conditions. Words or phrases such as “anticipate,” “believe,” “continue,” “estimate,” “expect,” “hope,” “intend,” “may,” “ongoing,” “plan,” “potential,” “predict,” “project,” “should,” “will” or similar words or phrases, or the negatives of those words or phrases, may identify forward-looking statements, but the absence of these words does not necessarily mean that a statement is not forward-looking. Forward-looking statements are subject to known and unknown risks and uncertainties and are based on potentially inaccurate assumptions that could cause actual results to differ materially from those expected or implied by the forward-looking statements. The Company’s actual results could differ materially from those anticipated in forward-looking statements for many reasons, including as described in the Company’s filings with the Commission. Accordingly, you should not unduly rely on these forward-looking statements, which speak only as of the date of this communication. Factors that could cause actual results to differ materially include, but are not limited to, the Company's operating or financial results; the Company's liquidity, including its ability to service its indebtedness; competitive factors in the market in which the Company operates; shipping industry trends, including charter rates, vessel values and factors affecting vessel supply and demand; future, pending or recent acquisitions and dispositions, business strategy, areas of possible expansion or contraction, and expected capital spending or operating expenses; risks associated with operations; broader market impacts arising from war (or threatened war) or international hostilities; risks associated with pandemics, including effects on demand for oil and other products transported by tankers and the transportation thereof; and other factors listed from time to time in the Company's filings with the Commission. Except to the extent required by law, the Company expressly disclaims any obligations or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Company's expectations with respect thereto or any change in events, conditions or circumstances on which any statement is based. You should, however, review the factors and risks the Company describes in the reports it files and furnishes from time to time with the Commission, which can be obtained free of charge on the Commission’s website at www.sec.gov.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FAQ

When is Okeanis Eco Tankers' (ECO) 2026 Annual Meeting of Shareholders?

The Annual Meeting is set for May 29, 2026 at 11:00 a.m. Greek time. According to the company, the meeting will cover director elections and auditor ratification and is open to shareholders of record as of the record date.

What is the record date to vote at Okeanis Eco Tankers' (ECO) May 29, 2026 meeting?

The record date is April 21, 2026. According to the company, only shareholders of record on that date will receive meeting materials and be entitled to vote at the Annual Meeting.

How many directors will shareholders elect at Okeanis Eco Tankers' (ECO) 2026 meeting?

Shareholders will elect eight directors to serve until the next annual meeting. According to the company, the election covers director terms ending at the following annual meeting and until successors are qualified.

Who will Okeanis Eco Tankers (ECO) ask shareholders to ratify as auditor for fiscal 2026?

Shareholders will be asked to ratify Deloitte Certified Public Accountants S.A. as the independent registered public accounting firm for fiscal year ending December 31, 2026, according to the company.

When and how will Okeanis Eco Tankers (ECO) distribute Annual Meeting voting materials?

Meeting materials and voting instructions are expected to be mailed on or about April 24, 2026. According to the company, materials will also be filed with the SEC and available on www.sec.gov.