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At the meeting the following proposals were approved and adopted: 1) the approval of the audited financial statements and the Report of the Auditors for the fiscal year ended December 31, 2008, 2) the re-election of the seven directors of the Company, 3) the ratification of acts, proceedings and transactions of directors, officers and employees of the Company and 4) the indemnification of directors, officers and employees of the Company.
Ultrapetrol's 2008 Annual Report is available on the Company's Web site at http://www.ultrapetrol.net/Ultrapetrol_aspx/InvestorRelations_Anual.aspx.
About Ultrapetrol
Ultrapetrol is an industrial transportation company serving the marine transportation needs of its clients in the markets on which it focuses. It serves the shipping markets for grain, vegetable oils, minerals, crude oil, petroleum and refined petroleum products, as well as the offshore oil platform supply market with its extensive and diverse fleet of vessels. These include river barges and push boats, platform supply vessels, tankers, oil-bulk-ore and Capesize bulk carrier vessels. More information about the Company can be found on its Web site at http://www.ultrapetrol.net.
The Ultrapetrol (Bahamas) Limited logo is available at http://www.globenewswire.com/newsroom/prs/?pkgid=3164
ULTR G
This news release was distributed by GlobeNewswire, www.globenewswire.com
SOURCE: Ultrapetrol (Bahamas) Limited
CONTACT: The IGB Group Leon Berman 212-477-8438 lberman@igbir.com
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