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EZE, FRANCE - Thalassa Holdings Ltd (LSE:THAL) announced its upcoming Annual General Meeting (AGM) is scheduled for June 11, 2025, at 11:00 am CEST in Eze, France. Shareholders will convene to review the company’s financial statements for the year ended December 31, 2024, and to vote on the re-election of directors and appointment of auditors.
The AGM agenda includes the consideration of the company’s annual financial reports and the directors’ and auditors’ assessments. Additionally, shareholders will decide on the reappointment of auditors for the new fiscal year and determine their remuneration.
Three directors, Duncan Soukup, David Thomas, and Kenneth Morgan, are set for re-election, each offering themselves for another term.
Thalassa Holdings has provided a Form of Proxy on its website for shareholders unable to attend, which must be submitted 48 hours before the meeting. Electronic proxy appointment is also available through the company’s registrars or via the CREST system for members of the Euroclear network.
The company emphasizes the importance of shareholder votes and has made provisions for electronic voting to facilitate participation. Shareholders with interests held in CREST who do not intend to use the electronic proxy appointment service are advised to contact their custodian or nominee for assistance in voting.
This announcement, containing regulatory information, has been disseminated in accordance with the Market Abuse Regulation (MAR) and is based on a press release statement by Thalassa Holdings Ltd.
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