Thalassa Holdings Ltd Announces Annual General Meeting

Thalassa Holdings Ltd has scheduled its Annual General Meeting (AGM) for June 17, 2026, at Anjuna, Avenue de la Liberté, Eze, France. Key agenda items include reviewing the financial statements for the year ending December 31, 2025, and appointing auditors for the 2026 fiscal year. The meeting will also consider the re-election of directors Duncan Soukup, David Thomas, and Kenneth Morgan.

Shareholders can appoint proxies to vote on their behalf. Details and forms are available on the company’s website, and proxies must be submitted 48 hours before the meeting. CREST members can utilize the CREST electronic proxy service, and guidance is provided in the CREST Manual.

The Board encourages shareholder participation, providing support via MUFG Corporate Markets for voting assistance. Contact details and further information are available for shareholders needing additional support.