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.
NOTES TO EDITORS Global Ports Investments PLC is the leading operator of container terminals in the Russian market by capacity and container throughput.[1] Global Ports terminals are located in the Baltic and Far East Basins, key regions for foreign Russian trade and transit cargo flows. Global Ports operates five container terminals in Russia (Petrolesport, First Container Terminal, Ust-Luga Container Terminal[2] and Moby Dik[3] in the Russian Baltics, and Vostochnaya Stevedoring Company in the Russian Far East) and two container terminals in Finland[4] (Multi-Link Terminals in Helsinki and Kotka). Global Ports also owns inland container terminal Yanino Logistics Park[5] located in the vicinity of St. Petersburg.
NOTES TO EDITORS Global Ports Investments PLC is the leading operator of container terminals in the Russian market by capacity and container throughput.[1] Global Ports terminals are located in the Baltic and Far East Basins, key regions for foreign Russian trade and transit cargo flows. Global Ports operates five container terminals in Russia (Petrolesport, First Container Terminal, Ust-Luga Container Terminal[2] and Moby Dik[3] in the Russian Baltics, and Vostochnaya Stevedoring Company in the Russian Far East) and two container terminals in Finland[4] (Multi-Link Terminals in Helsinki and Kotka). Global Ports also owns inland container terminal Yanino Logistics Park[5] located in the vicinity of St. Petersburg.