Thalassa Holdings Ltd Announces Date for Annual General Meeting

Thalassa Holdings Ltd has announced its upcoming Annual General Meeting (AGM) to be held on June 12, 2024. The meeting is set to take place at Anjuna, 28 Avenue de la Liberté, Eze, France, starting at 11:00 am CEST. The company aims to address several key resolutions during this event.

The agenda for the AGM includes the review and approval of the financial statements for the year ending December 31, 2023. Additionally, shareholders will vote on the re-election of directors, including Duncan Soukup, David Thomas, and Kenneth Morgan. The AGM will also cover the appointment of auditors for the fiscal year 2024 and the authorization for the board to set the auditor’s remuneration.

Thalassa Holdings Ltd emphasizes the participation of its shareholders, who may vote in person or by proxy. Detailed instructions and access to proxy forms are available on the company’s website, ensuring shareholders can make informed decisions ahead of the AGM.