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Globus Maritime Announces Results of Annual Meeting of Shareholders

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Globus Maritime (NASDAQ: GLBS), a dry bulk shipping company, held its annual meeting of shareholders on September 12, 2024, in Glyfada, Greece. The shareholders approved two key proposals:

1. The election of Mr. Jeffrey O. Parry and Ms. Christina Tampourea as Class II directors, who will serve until the 2027 Annual Meeting of Shareholders.

2. The appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the company's independent auditors for the fiscal year ending December 31, 2024.

These decisions reflect the company's commitment to corporate governance and financial transparency.

Globus Maritime (NASDAQ: GLBS), una compagnia di navigazione per merci secche, ha tenuto la sua riunione annuale degli azionisti il 12 settembre 2024, a Glyfada, in Grecia. Gli azionisti hanno approvato due proposte chiave:

1. L'elezione del Sig. Jeffrey O. Parry e della Sig.ra Christina Tampourea come direttori di Classe II, che serviranno fino alla Riunione Annuale degli Azionisti del 2027.

2. La nomina di Ernst & Young (Hellas) Certified Auditors Accountants S.A. come revisori contabili indipendenti della società per l'anno fiscale che termina il 31 dicembre 2024.

Queste decisioni riflettono l'impegno della società nella governance aziendale e nella trasparenza finanziaria.

Globus Maritime (NASDAQ: GLBS), una empresa de transporte marítimo de carga seca, llevó a cabo su reunión anual de accionistas el 12 de septiembre de 2024, en Glyfada, Grecia. Los accionistas aprobaron dos propuestas clave:

1. La elección del Sr. Jeffrey O. Parry y la Sra. Christina Tampourea como directores de Clase II, quienes servirán hasta la Reunión Anual de Accionistas de 2027.

2. El nombramiento de Ernst & Young (Hellas) Certified Auditors Accountants S.A. como auditores independientes de la empresa para el año fiscal que finaliza el 31 de diciembre de 2024.

Estas decisiones reflejan el compromiso de la compañía con la gobernanza corporativa y la transparencia financiera.

글로부스 마리타임 (NASDAQ: GLBS), 건화물 운송 회사가 2024년 9월 12일 그리스 글리 파다에서 주주 연례총회를 개최했습니다. 주주들은 두 가지 주요 제안을 승인했습니다:

1. 제프리 O. 패리 씨와 크리스티나 탐푸레아 씨를 클래스 II 이사로 선출하며, 두 분은 2027년 주주 연례총회까지 재직합니다.

2. 2024년 12월 31일에 종료되는 회계연도를 위한 회사의 독립 감사인으로 Ernst & Young (Hellas) Certified Auditors Accountants S.A.를 임명합니다.

이 결정들은 회사의 기업 지배구조 및 재무 투명성에 대한 헌신을 반영합니다.

Globus Maritime (NASDAQ: GLBS), une société de transport maritime de marchandises sèches, a tenu son assemblée annuelle des actionnaires le 12 septembre 2024 à Glyfada, en Grèce. Les actionnaires ont approuvé deux propositions clés :

1. L'élection de M. Jeffrey O. Parry et de Mme Christina Tampourea en tant que directeurs de classe II, qui serviront jusqu'à l'assemblée annuelle des actionnaires de 2027.

2. La nomination de Ernst & Young (Hellas) Certified Auditors Accountants S.A. en tant qu'auditeurs indépendants de la société pour l'exercice se terminant le 31 décembre 2024.

Ces décisions reflètent l'engagement de l'entreprise envers la gouvernance d'entreprise et la transparence financière.

Globus Maritime (NASDAQ: GLBS), ein Unternehmen für den Transport trockener Massengüter, hielt am 12. September 2024 in Glyfada, Griechenland, die jährliche Hauptversammlung der Aktionäre ab. Die Aktionäre genehmigten zwei zentrale Vorschläge:

1. Die Wahl von Herrn Jeffrey O. Parry und Frau Christina Tampourea als Direktoren der Klasse II, die bis zur Hauptversammlung der Aktionäre 2027 im Amt bleiben werden.

2. Die Ernennung von Ernst & Young (Hellas) Certified Auditors Accountants S.A. zum unabhängigen Wirtschaftsprüfer des Unternehmens für das am 31. Dezember 2024 endende Geschäftsjahr.

Diese Entscheidungen spiegeln das Engagement des Unternehmens für Unternehmensführung und finanzielle Transparenz wider.

Positive
  • Shareholders approved the election of two new Class II directors, potentially bringing fresh perspectives to the board
  • Appointment of Ernst & Young as independent auditors, ensuring continued financial oversight and transparency
Negative
  • None.

GLYFADA, Greece, Sept. 12, 2024 (GLOBE NEWSWIRE) -- Globus Maritime Limited (“Globus” or the “Company”), (NASDAQ: GLBS), a dry bulk shipping company, announced the results of its annual meeting of shareholders, held earlier today in Glyfada, Greece. The following proposals were approved and adopted at the meeting:

  1. the election of Mr. Jeffrey O. Parry and Ms. Christina Tampourea as Class II directors of the Company, to serve until the 2027 Annual Meeting of Shareholders and

  2. the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company’s independent auditors for the fiscal year ending December 31, 2024.

About Globus Maritime Limited

Globus is an integrated dry bulk shipping company that provides marine transportation services worldwide and presently owns (or charters through finance leases), operates and manages a fleet of seven dry bulk vessels that transport iron ore, coal, grain, steel products, cement, alumina and other dry bulk cargoes internationally. Globus’ subsidiaries own or charter in and operate seven vessels with a total carrying capacity of approximately 507,313 DWT and a weighted average age of 7.9 years as of September 12,2024.

Safe Harbor Statement

This communication contains “forward-looking statements” as defined under U.S. federal securities laws. Forward-looking statements provide the Company’s current expectations or forecasts of future events. Forward-looking statements include statements about the Company’s expectations, beliefs, plans, objectives, intentions, assumptions and other statements that are not historical facts or that are not present facts or conditions. Words or phrases such as “anticipate,” “believe,” “continue,” “estimate,” “expect,” “intend,” “may,” “ongoing,” “plan,” “potential,” “predict,” “project,” “will” or similar words or phrases, or the negatives of those words or phrases, may identify forward-looking statements, but the absence of these words does not necessarily mean that a statement is not forward-looking. Forward-looking statements are subject to known and unknown risks and uncertainties and are based on potentially inaccurate assumptions that could cause actual results to differ materially from those expected or implied by the forward-looking statements. The Company’s actual results could differ materially from those anticipated in forward-looking statements for many reasons specifically as described in the Company’s filings with the Securities and Exchange Commission. Accordingly, you should not unduly rely on these forward-looking statements, which speak only as of the date of this communication. Globus undertakes no obligation to publicly revise any forward-looking statement to reflect circumstances or events after the date of this communication or to reflect the occurrence of unanticipated events. You should, however, review the factors and risks Globus describes in the reports it files from time to time with the Securities and Exchange Commission.

For further information please contact: 
  
Globus Maritime Limited+30 210 960 8300
Athanasios Feidakis, CEOa.g.feidakis@globusmaritime.gr 
  
Capital Link – New York+1 212 661 7566
Nicolas Bornozisglobus@capitallink.com 

FAQ

When was Globus Maritime's (GLBS) annual meeting of shareholders held?

Globus Maritime's (GLBS) annual meeting of shareholders was held on September 12, 2024, in Glyfada, Greece.

Who were elected as Class II directors for Globus Maritime (GLBS)?

Mr. Jeffrey O. Parry and Ms. Christina Tampourea were elected as Class II directors for Globus Maritime (GLBS).

Until when will the newly elected Class II directors of Globus Maritime (GLBS) serve?

The newly elected Class II directors of Globus Maritime (GLBS) will serve until the 2027 Annual Meeting of Shareholders.

Which firm was appointed as Globus Maritime's (GLBS) independent auditor for the fiscal year 2024?

Ernst & Young (Hellas) Certified Auditors Accountants S.A. was appointed as Globus Maritime's (GLBS) independent auditor for the fiscal year ending December 31, 2024.

Globus Maritime Limited

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