Postponement of Annual General Meeting

RNS Number : 8854K
Anemoi International Ltd
06 September 2021
 

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.

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For further information, please contact:

 

Enquiries:


Anemoi International Ltd


Duncan Soukup (Chairman)

+33 (0)6 78 63 26 89

 

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