Thalassa Holdings Ltd Announces Upcoming AGM

Thalassa Holdings Ltd has scheduled its Annual General Meeting (AGM) for June 11, 2025, in Eze, France. The AGM will address several resolutions, including the review of financial statements for the year ending December 31, 2024, and the appointment of auditors for the upcoming year.

Additionally, the meeting will consider the re-election of Duncan Soukup, David Thomas, and Kenneth Morgan as directors, as they retire and offer themselves for re-election. Shareholders have the option to attend in person or appoint proxies to represent them at the meeting.

The company encourages shareholders to participate actively, offering both postal and electronic proxy appointment options. Detailed instructions for appointing proxies are available on the company’s website, including procedures for CREST members.