Source - LSE Regulatory
RNS Number : 8862K
Thalassa Holdings Limited
06 September 2021
 

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

www.thalassaholdingsltd.com

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.

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