Amendment to Memorandum & Articles of Association

RNS Number : 6881L

Thalassa Holdings Limited

09 September 2019

 

Thalassa Holdings Ltd

(Reuters: THAL.L, Bloomberg: THAL:LN)

("Thalassa", "THAL" or the "Company")

Amendment to Company's Memorandum and Articles of Association

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

Further to the Company's announcements of 4 October 2018 (Issue of Preference Shares) and 10 May 2019 (Cancellation of Preference Shares), Thalassa announces that, pursuant to and in accordance with article 109 of the Company's articles of association, a resolution was passed by the directors of the Company on 6 September 2019 approving a revised memorandum and articles of association ("Amended Articles") which removes the preference shares and rights attached thereto.  The Amended Articles have been adopted by the Company and a copy will be available on Thalassa's website at http://thalassaholdingsltd.com/company-documents.htm.

The ISIN for the Thalassa ordinary shares is VGG878801031.

Enquiries:
Thalassa Holdings Ltd
Duncan Soukup (Executive Chairman)	[phone]
WH Ireland Limited (Financial Adviser)	[phone]
Chris Fielding, Managing Director, Corporate Finance

www.thalassaholdingsltd.com  

Note to Editors:

Thalassa Holdings Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.

 

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