Thalassa Holdings Limited Amendment to Memorandum & Articles of Association (6881L)
09 Settembre 2019 - 01:24PM
UK Regulatory
TIDMTHAL
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
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+33 (0)6 78 63 26
Duncan Soukup (Executive Chairman) 89
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WH Ireland Limited (Financial Adviser) +44 (0)207 220 1650
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Chris Fielding, Managing Director, Corporate
Finance
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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.
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
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