The Annual General Meeting (the “AGM”) of ADS Maritime Holding Plc (the “Company”) was held today at the Company’s registered office at OSM House, 22 Amathountos, 4532 Ayios Tychonas, Limassol, Cyprus. The AGM resolved the approval of all matters proposed in the AGM Notice dated 4 May 2023.
The minutes of the AGM are attached:
ADS Maritime Holding PLC_AGM_MoM_26 May 2023
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Terje Bodin Larsen, CEO
+47 905 35 543
tbl@ads.no
Dagfinn Andersen, CFO
+47 922 91 001
dagfinn.andersen@ads.no
The information included herein may contain forward looking statements. Forward looking statements include all statements that are not historical facts, including but not limited to statements expressing or implying the Company’s intent, belief or current expectations with respect to, among other things, forecasts, estimates, and predictions. Such forward looking statements necessarily involve risks and uncertainties and are dependent on assumptions, information, data or methods that may be incorrect or imprecise. Actual results could differ materially from expectations expressed in the forward-looking statements if one or more of the underlying assumptions or expectations proves to be inaccurate or is unrealized. Actual results may differ materially from those expected or projected in the forward-looking statements. The Company undertakes no responsibility or obligation to update or alter forward-looking statements for any reason.