TEN Holds Twelfth Annual General Meeting

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Technoplast	LSE:TNP	London	Ordinary Share	IL0005410118	ORD ILS1.0

Share Name

Share Symbol

Market

Type

Share ISIN

Share Description

Technoplast

LSE:TNP

London

Ordinary Share

IL0005410118

ORD ILS1.0

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0.00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

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TEN Holds Twelfth Annual General Meeting

26/05/2005 5:37pm

PR Newswire (US)

Technoplast (LSE:TNP)
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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, +30-210-94-07-710-3, or Fax: +30-210-94-07-716, or Web site: http://www.tenn.gr/

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