General Meeting of Shareholders Archives

General Meeting of Shareholders

No.	DOCUMENT NAME	DATE OF POSTING	DOWNLOAD DOCUMENTS
01	Resolution of the 2026 Annual General Meeting of Shareholders	26/06/2026	Download
02	Minutes of the 2026 Annual General Meeting of Shareholders	26/06/2026	Download
03	MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026	21/06/2026	Download
04	REPORT OF THE BOARD OF DIRECTORS OF SPT ON 2025 ACTIVITIES AND THE 2026 OPERATIONAL PLAN	21/06/2026	Download
05	REPORT ON 2025 BUSINESS AND OPERATIONAL PERFORMANCE AND THE 2026 BUSINESS AND OPERATIONAL PLAN	21/06/2026	Download
06	PROPOSAL Approval of Business Performance Results and Audited Financial Statements for 2025	21/06/2026	Download
07	PROPOSAL Approval of the 2026 business and operational plan	21/06/2026	Download
08	PROPOSAL Proposed profit distribution and fund appropriation for 2025	21/06/2026	Download
09	REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2025 AND PLAN FOR 2026	21/06/2026	Download
10	PROPOSAL Appointment of the auditor for the 2026 financial statements	21/06/2026	Download
11	PROPOSAL Approval of the investment proposal for an Eco MR oil tanker (45,000–54,999 DWT) in 2026 (Project Code: SPT-SP01/26)	21/06/2026	Download
12	PROPOSAL Remuneration, salaries and bonuses of the Board of Directors and the Supervisory Board for 2025 and the 2026 plan	21/06/2026	Download