ADS Maritime Holding first quarter 2021
ADS Maritime Holding Plc (“ADS Maritime Holding” or the “Company”) announces the release of its first-quarter 2021 report.
Minutes from the Annual General Meeting of ADS Maritime Holding Plc
The Annual General Meeting (AGM) of ADS Maritime Holding Plc (the “Company”) was held today at the Company’s office at OSM House, Limassol, Cyprus. The AGM resolved to approve all matters proposed in the AGM Notice dated 5 May 2021.
Notice of 2021 Annual General Meeting
Notice is hereby given that the Annual General Meeting of ADS Maritime Holding Plc will be held at 16.00 (local time) on Thursday 27th May 2021 at the Registered Office of the Company in Limassol, Cyprus. The Notice of the AGM, including Shareholder Proxy, is...ADS Maritime Holding Plc Annual Report 2020
The Board of Directors of ADS Maritime Holding Plc (“ADS” or the “Company”) has approved the 2020 audited Annual Report. There were no changes to the consolidated annual financial statements compared to those presented in the Company’s unaudited fourth quarter and preliminary full year 2020 interim report published on 26 February 2021.
Change to the board of directors
ADS Maritime Holding Plc (the “Company”) announces that, following yesterday’s purchase by ADS Shipping Ltd of all of the shares in the Company previously owned by SFL Corporation Ltd (“SFL”), SFL’s representative on the Company’s board of directors, Trym Sjølie, has today left the Company’s board of directors.
Mandatory notification of trade
ADS Shipping Ltd, a company controlled by Mr. Bjørn Tore Larsen, Chairman and member of the Board of Directors of ADS Maritime Holding Plc (the “Company”), has today acquired all 4,031,800 shares from SFL Corporation Ltd in the Company at an average purchase price of NOK 1.72 per share.
ADS Maritime Holding fourth quarter and preliminary full year 2020
ADS Maritime Holding Plc (“ADS Maritime Holding” or the “Company”) announces the release of its fourth quarter and preliminary full year 2020 report.
Key information regarding the capital payment
Today is the last day of trading for which shares in ADS Maritime Holding Plc include the right to receive the previously announced capital payment by way of a USD 51 million reduction of the share premium account. The shares will be traded ex-dividend of the NOK equivalent of USD 2.18 per share (NOK 18.48 per share) as from Monday 22 February.