Financial calendar

Financial calendar for ADS maritime Holding Plc: FINANCIAL YEAR 2020 26.02.2021 – Quarterly Report – Q4 24.03.2021 – Annual Report FINANCIAL YEAR 2021 31.08.2021 – Half-yearly Report 27.05.2021 – Annual General Meeting 28.05.2021 –...

Registration of company name change

With reference to the announcement on 10 December regarding passing of a shareholder resolution to change the Company’s name, the Cyprus registrar of companies has now registered the change of name from ADS Crude Carriers Plc to ADS Maritime Holding Plc. Contacts...

Extraordinary General Meeting of ADS Crude Carriers Plc

An Extraordinary General Meeting (EGM) of ADS Crude Carriers Plc (the “Company”) was held today at the Company’s office at OSM House, Limassol, Cyprus. The EGM resolved to approve all matters proposed in the EGM Notice dated 18 November 2020.

Key information regarding the cash dividend declared in relation to Q3 2020

Today is the last day of trading for which shares in ADS Crude Carriers Plc include the right to receive the forthcoming dividend in relation to Q3 2020 earnings, previously announced on 18 November 2020. The shares will be traded ex-dividend of the NOK equivalent of USD 0.17 per share (NOK 1.54 per share) as from Monday 23 November.

Notice of Extraordinary General Meeting

Notice is hereby given of an Extraordinary General Meeting of the shareholders of ADS Crude Carriers Plc (the “Company”) to be held 10.00 (local time) on Thursday 10 December 2020 at the Registered Office of the Company in Limassol, Cyprus.

Completion of sale of ADS Page

ADS Crude Carriers Plc has today delivered the vessel ADS Page to her new owners following the sale which was previously announced on 22 October.

Completion of sale of ADS Serenade

ADS Crude Carriers Plc (“ADSCC” or the “Company”) has today delivered the vessel ADS Serenade to her new owners following the sale which was previously announced on 13 October. Subsequently, the Company’s debt is reduced by USD 9.9 million.

Sale of ADS Page

ADS Crude Carriers Plc (the “Company”) has entered into a memorandum of agreement to sell the vessel ADS Page for a price of USD 25.5 million. The vessel is expected to be delivered to the new owners during November.