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The Board of Anemoi International Ltd announced the postponement of its Annual General Meeting (AGM). The AGM, originally scheduled for 12:00 PM CET on 7 September 2021 in Eze, France, will now be held at 12:00 PM CET on 7 October 2021 in Kastanienbaum, Switzerland. All resolutions and information from the Notice of AGM approved by the Board on 21 June 2021 remain unchanged.
| Date | 6 Sept 2021 |
| Time | 16:10:02 |
| Category | AGMs and other meetings |
| ID | 8854K |
6 September 2021
Anemoi International Ltd
(Reuters: AMOI.L, Bloomberg: AMOI:LN)
("Anemoi" or the "Company")
Postponement of Annual General Meeting ("AGM")
The Board of Anemoi announces that, due to ongoing restrictions on international travel arising from the COVID-19 pandemic, the AGM of the Company that was due to be held at 12.00pm CET on 7 September 2021 at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France will now be held at 12.00pm CET on 7 October 2021 at Villa Krämerstein, St. Niklausenstrasse 59, 6047 Kastanienbaum, Switzerland.
The AGM can also be accessed remotely via the following link:
https://zoom.us/j/96227072923?pwd=dHRoMTdKcEVDYzMyekJ0VnJTcEc0Zz09
or by dialling +44 208 080 6592 (Meeting ID: 962 2707 2923).
Shareholders wishing to attend the AGM remotely should contact tim.donell@thalassaholdingsltd.com in order to obtain a passcode.
The resolutions to be considered at the AGM and all other information contained in the Notice of AGM approved by the Board on 21 June 2021 remain unchanged.
END
For further information, please contact:
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Enquiries: |
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Anemoi International Ltd |
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Duncan Soukup (Chairman) |
+33 (0)6 78 63 26 89 |