⌘K
t
Thalassa Holdings Ltd's Board announced the postponement of the Company's Annual General Meeting (AGM). The AGM, originally scheduled for 7 September 2021 at 11.00am CET in Eze, France, is now set for 7 October 2021 at 11.00am CET in Kastanienbaum, Switzerland. All resolutions to be considered, approved by the Board on 8 June 2021, remain unchanged.
| Date | 6 Sept 2021 |
| Time | 16:18:19 |
| Category | AGMs and other meetings |
| ID | 8862K |
6 September 2021
Thalassa Holdings Ltd
(Reuters: THAL.L, Bloomberg: THAL:LN)
("Thalassa", "THAL" or the "Company")
Postponement of Annual General Meeting ("AGM")
The Board of Thalassa 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 11.00am CET on 7 September 2021 at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France will now be held at 11.00am CET on 7 October 2021 at Villa Krämerstein, St. Niklausenstrasse 63, 6047 Kastanienbaum, Switzerland.
The AGM can also be accessed remotely via the following link:
https://zoom.us/j/94971527762?pwd=a2NRNjdKY2hVZlplNndvZlFrRXVkQT09
or by dialling +44 203 481 5237 (Meeting ID: 949 7152 7762).
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 8 June 2021 remain unchanged.
END
|
Enquiries: |
|
|
Thalassa Holdings Ltd |
|
|
Duncan Soukup (Executive Chairman) |
+33 (0)6 78 63 26 89 |
Note to Editors:
About Thalassa
Thalassa Holdings Ltd. is a holding company with various interests across a number of industries which currently include, FinTech, Robotics and Leisure & Entertainment and Security & Access Control.