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ADS Maritime Holding

Pre-Annual General Meeting Information • Jul 26, 2019

8170_rns_2019-07-26_334ddd67-c790-4cbc-867e-9754327d4486.html

Pre-Annual General Meeting Information

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Notice of 2019 AGM

Notice of 2019 AGM

Notice is hereby given that the Annual General Meeting of the Members of the Company will be held at 9.00(local time)on Wednesday 21st August 2019 at the Registered Office of the Company in Limassol, Cyprus.

The Notice of the AGM, including Shareholder Proxy, is attached.

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