Thalassa Holdings Ltd: Notice of AGM
To re-elect Duncan Soukup as a Director of the Company, who is retiring and offering himself for re-election.
Thalassa Holdings Ltd (THAL) Thalassa Holdings Ltd: Notice of AGM Thalassa Holdings Ltd
Thalassa Holdings Ltd (Reuters: THAL.L, Bloomberg: THAL:LN) ("Thalassa” or the "Company")
Notice of AGM
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Thalassa Holdings Ltd (the “Company”) will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on 29 June 2023 at 11:00 am (CEST) for the purpose of considering and, if thought fit, passing the following simple resolutions:
Dated 5 June 2023 By Order of the Board
Notes
The Board encourages all shareholders to vote. Shareholders will find a Proxy form, online, in the Investor Relations section under the ‘Reports and Documents’ menu. In the event that you hold your interest in Thalassa Holdings Ltd in CREST and wish to vote, but are not expecting to use the CREST electronic proxy appointment service as set out in notes 4, 5, 6 and 7 above, you will need to contact your custodian or nominee (bank, broker, fund manager for example). Alternatively, for further information or assistance in voting you can contact Link Group on +44 (0)371 664 0300 Monday to Friday between 0900 and 1730. Call charges will vary by provider. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
ISIN: | VGG878801114 |
Category Code: | NOA |
TIDM: | THAL |
LEI Code: | 2138002739WFQPLBEQ42 |
Sequence No.: | 248652 |
EQS News ID: | 1649535 |
End of Announcement | EQS News Service |
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