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Investegate |Global Ports Inv Announcements | Global Ports Inv: Result of AGM and changes in the Board committees

Investegate announcements from Global Ports Inv, Result of AGM and changes in the Board committees

Yanino
Ivanovskaya-oblast
Russia
Vostochnaya
Novosibirskaya-oblast
United-kingdom
Petersburg
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Investegate |Global Ports Inv Announcements | Global Ports Inv: Notice of AGM

Two independent directors to leave Global Ports board

Two independent directors to leave Global Ports board
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Moscow
Moskva
Russia
Finland
London
City-of
United-kingdom
Baltic-sea
Kristian-bai-hollund
Britta-dalunde
Alexandra-fomenko
Mogens-petersen

APM Terminals notifies of intention to exit 30.75% stake in Global Ports

APM Terminals notifies of intention to exit 30.75% stake in Global Ports
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Moscow
Moskva
Russia
Finland
London
City-of
United-kingdom
Baltic-sea
Kristian-bai-hollund
Britta-dalunde
Alexandra-fomenko
Mogens-petersen

Investegate |Global Ports Inv Announcements | Global Ports Inv: Results of annual general meeting of members

Global Ports Investments PLC Results of annual general meeting of members Global Ports Investments PLC ( Global Ports or the Company and, together with its subsidiaries and joint ventures, the Group ) (LSE ticker: GLPR) today announces that the Company held its Annual General Meeting of the Members (AGM). The AGM adopted the following resolutions, being items of ordinary business as follows: 1.  To adopt the statutory audited parent company and consolidated financial statements of the Company for the financial year ended 31 December 2020, together with the management reports and independent auditor`s reports. 2.  To appoint KPMG Limited as auditors of the Company, to hold office until the conclusion of the next general meeting at which the accounts will be laid before the Company and to authorise the Board of Directors to determine the remuneration of the auditors.

Moscow
Moskva
Russia
Vostochnaya
Novosibirskaya-oblast
United-states
Kronstadt
Sankt-peterburg
Kotka
Kymenlaakso-region
Finland
Vostochny

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