Goldenport Holdings Inc Notice of Extraordinary General Meeting (9096R)
12 March 2016 - 4:20AM
UK Regulatory
TIDMGPRT
RNS Number : 9096R
Goldenport Holdings Inc
11 March 2016
Goldenport Holdings Inc.
Athens, 11 March 2016
Notice of Extraordinary General Meeting
Goldenport Holdings Inc. ("Goldenport" or "the Company"), (LSE:
GPRT) the international shipping company that owns and operates a
fleet of dry bulk and container vessels, announces today that it
will be submitting the below documents to the National Storage
Mechanism, which will also be available for inspection at
www.morningstar.co.uk/uk/NSM.
Circular to Shareholders, which includes the Notice of the
Extraordinary General Meeting to approve the sale of certain
vessels to a related party;
Form of Proxy in relation to the Extraordinary General Meeting;
and
Form of Instruction in relation to the Extraordinary General
Meeting.
The Extraordinary General Meeting will be held at Status Center,
41 Athinas Avenue, Vouliagmeni, Athens, Greece on 31 March 2016 at
11.00 a.m. Athens time (9.00 a.m. London time).
The documents are being posted to the shareholders and will also
be available from the Company's website at www.goldenport.biz.
- ENDS -
For further information, please contact:
Goldenport Holdings Inc.
John Dragnis, Chief Executive Officer +30 210 8910 500
Alexis Stephanou, Chief Financial Officer +30 210 8910 542
finance@goldenport.biz
Tavistock Communications
Jos Simson / Emily Fenton +44 (0) 20 7920 3150
This information is provided by RNS
The company news service from the London Stock Exchange
END
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