Scorpio Tankers Inc.
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(Translation of registrant's name into English)
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9, Boulevard Charles III, Monaco 98000
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(Address of principal executive office)
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The new conversion rate for the 2019 Notes will be 10.0534 shares of the Company's common shares per $1,000 principal amount of the 2019 Notes; prior to the RSS the conversion rate for the 2019 Notes was 100.5396 shares for each $1,000 principal amount of the 2019 Notes.
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The new conversion rate for the 2022 Notes will be 25.33617 shares of the Company's common shares per $1,000 principal amount of the 2022 Notes; prior to the RSS the conversion rate for the 2019 Notes was 253.3617 shares for each $1,000 principal amount of the 2022 Notes.
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CR
1
= CR
0
×
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OS
1
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OS
0
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CR 0 = |
the conversion rate in effect immediately prior to the open of business on the ex-dividend date of such dividend or distribution, or immediately prior to the open of business on the effective date of such share split or share combination, as applicable;
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CR 1 = |
the conversion rate in effect immediately after the open of business on such ex-dividend date or effective date;
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OS 0 = |
the number of shares of our common stock outstanding immediately prior to the open of business on such ex-dividend date or effective date; and
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OS 1 = |
the number of shares of our common stock outstanding immediately after giving effect to such dividend, distribution, share split or share combination.
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SCORPIO TANKERS INC.
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(registrant)
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Dated: January 18, 2019
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By:
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/s/ Brian Lee
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Brian Lee
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Chief Financial Officer
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ARTICLES OF AMENDMENT
OF SCORPIO TANKERS INC. Reg. No. 36141 |
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REPUBLIC OF THE MARSHALL ISLANDS
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REGISTRAR OF CORPORATIONS
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DUPLICATE COPY
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The original of this Document was filed in
accordance with Section 5 of the Business Corporations Act on |
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NON RESIDENT
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January 17, 2019
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/s/
Cynthia Ro
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Cynthia Ro
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Deputy Registrar
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1. |
The name of the Corporation is: Scorpio Tankers Inc.
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2. |
The Articles of Incorporation were filed with the Registrar of Corporations on the 1
st
day of July, 2009.
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3. |
The Articles of Amendment were filed with the Registrar of Corporations on the 9
th
day of December, 2009 to change the name of the Corporation to Scorpio Tankers Inc.
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4. |
The Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on the 17
th
day of March 2010.
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5. |
The Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Registrar of Corporations on the 23rd day of June 2014.
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6. |
The Articles of Amendment to the Amended and Restated Articles of Incorporation, as amended, were filed with the Registrar of Corporations on the 1
st
day of June 2018.
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7. |
Section D of the Amended and Restated Articles of Incorporation, as amended, is hereby amended and restated in its entirety to read as follows:
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8. |
All of the other provisions of the Amended and Restated Articles of Incorporation, as amended, shall remain unchanged.
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9. |
This amendment to the Amended and Restated Articles of Incorporation, as amended, was authorized by vote of the holders of a majority of all outstanding shares of the Corporation with a right to vote thereon at the special meeting of shareholders of the Corporation held on January 15, 2019, and the Corporation's Board of Directors on November 13, 2018 and January 15, 2019.
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/s/ Emanuele A. Lauro
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Name: Emanuele A. Lauro
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Title: Chief Executive Officer
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