Global Ports Investments PLC (“Global Ports” or the “Company” and, together with its subsidiaries and joint ventures, the “Group”) (LSE ticker: GLPR) today announces the results of the Company’s Extraordinary General Meeting (EGM) held under the chairmanship of Mr. Artemis Thomaides.
The EGM adopted the following resolutions:
1. To elect Ms. Sonja Ajini as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, and to fix the annual gross remuneration of Ms. Sonja Ajini for the fulfillment of the Company’s director’s duties at EUR67.500 p.a.
2. To elect Mr. Iosif Iosifakis as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, and to fix the annual gross remuneration of Mr. Iosif Iosifakis for the fulfillment of the Company’s director’s duties at EUR67.500 p.a.
Source: Global Ports Investments plc
