Evergreen International Storage & Transport To announce the convening of the 2022 Annual General Shareholders' Meeting of GESA,an important subsidiary of EITC.
· Issued by Evergreen International Storage & Transport Corp.
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Today's Information
Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO
1
Date of announcement
2022/03/08
Time of announcement
17:07:34
Subject
To announce the convening of the 2022 Annual
General Shareholders' Meeting of GESA,an important
subsidiary of EITC.
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/03/08
3.Shareholders meeting location:East 53rd Street, Marbella, Humboldt
Tower, 2nd Floor, Panama, Republic of Panama.
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:
Ratification of the 2021 financial report.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
