AGM Information • May 29, 2025
AGM Information
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Minutes from the Annual General Meeting of ADS Maritime Holding Plc
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,4532 Agios Tychonas, Limassol, Cyprus. The AGM resolved the approval of all matters proposed in the AGM Notice dated 6 May 2025. The minutes of the AGM are attached.
Contacts: Anders Hall Jomaas (CFO), +47 40 04 29 18, [email protected]
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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