TEN Holds Twelfth Annual General Meeting

TEN Holds Twelfth Annual General Meeting 


ATHENS, Greece, May 26  /PRNewswire/ -- TEN conducted its Annual General
Meeting (AGM) on May 25, 2005, with 82% of its common shares represented in
person or by proxy.  All the resolutions proposed were approved during the
meeting in particular,

  -- Mr. M. Jolliffe, Mr. T. Janholt and Mr. A. Plakopitas were re-elected
     as directors for terms expiring in 2007.
  -- The audited financial statements for the year to 31 December 2004 were
     adopted.
  -- Ernst & Young were appointed as auditors for the financial year ending
     31 December 2005.
  -- The increase in the authorized share capital was approved.
  -- The remuneration of the non-executive directors was approved.

  Visit our company website at: http://www.tenn.gr/

DATASOURCE: Tsakos Energy Navigation Limited



CONTACT:  Tsakos Energy Navigation Limited, [phone], or Fax:

[phone], or 



Web site: http://www.tenn.gr/ 

Copyright