Scorpio Tankers Inc. announced its 2026 annual shareholder meeting on May 27 in Monaco to elect three Class I directors, including one new independent director, and ratify PricewaterhouseCoopers Audit as independent auditors.
Key takeaways
Annual meeting scheduled for May 27, 2026 at 15:00 local time at Scorpio Commercial Management S.A.M. office in Monaco.
Record date set as April 2, 2026; 51,762,790 common shares outstanding entitled to one vote each.
Proposal One: Elect new independent director Antonino Mattarella and re-elect Emanuele Lauro and Niccolò Camerana as Class I Directors until 2029.
Proposal Two: Ratify PricewaterhouseCoopers Audit as auditors for fiscal year ending December 31, 2026.
Quorum requires one-third of shares present in person or by proxy; Proposal One needs plurality, Proposal Two majority of votes cast.
Merrick Rayner not standing for re-election as Class I Director.