1st May 2009 07:00
Goldenport Holdings Inc.
Athens, 1 May 2009
Goldenport Holdings Inc. (the 'Company')
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 30th April 2008 and 30th April 2009 inclusive.
1. RNS Announcements
|
Date |
Headline |
|
20 April 2009 |
Second Price Monitoring Extension |
|
20 April 2009 |
Price Monitoring Extension |
|
7 April 2009 |
Annual Report and Notice of AGM |
|
27 March 2009 |
Total Voting Rights |
|
27 March 2009 |
Scrip Dividend Reference Price |
|
24 March 2009 |
Director/PDMR Shareholding |
|
20 March 2009 |
Additional Listing |
|
9 March 2009 |
Final Results |
|
4 March 2009 |
Notice of Results |
|
16 February 2009 |
Delivery of first new-build and vessel acquisition |
|
5 February 2009 |
Trading update and Pre-Close Statement |
|
26 January 2009 |
Rescheduling of Deliveries at no Additional Cost |
|
21 January 2009 |
Second Price Monitoring Extension |
|
21 January 2009 |
Price Monitoring Extension |
|
4 November 2008 |
Director/ PDMR Shareholding |
|
3 November 2008 |
Conference Call |
|
31 October 2008 |
Trading Update and IMS |
|
28 August 2008 |
Interim Results for Six Months ended 30 June 2008 |
|
22 August 2008 |
Notice of Interim Results 1H ended 30 June 2008 |
|
21 August 2008 |
Two New-Build Dry Bulk Carriers Contracts |
|
18 August 2008 |
Notification of Major Interests in Shares |
|
23 July 2008 |
Interim Management Statement |
|
18 June 2008 |
Sale of Vessel |
|
8 May 2008 |
Interim Management Statement |
|
6 May 2008 |
Sale of Vessel |
|
30 April 2008 |
Results of AGM |
2. Documents published and sent to shareholders
|
Date |
Headline |
|
7 April 2009 |
Annual Report and Accounts for the year ended 31 December 2008, Chairman's invitation to the Annual General Meeting, notice of Annual General Meeting to be held on 7 May 2009, Form of Proxy and Form of instruction in relation to the Annual General Meeting; |
|
28 August 2008 |
Interim Results for the six months ended 30 June 2008. |
The information contained in this update was up to date at the time the information was published but some information may now be out of date.
A copy of the Annual Information Update and any published information above may be obtained from the Company Secretary.
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For further information, please contact:
Goldenport Holdings Inc.
Eleftheria Savvidaki, Company Secretary +30 210 8910500
Christos Varsos, Chief Financial Officer +30 210 8910500
Investor Relations Coordinators
Capital Link
Annie Evangeli - London +44 (0) 20 3206 1320
Nicolas Bornozis - New York +1 212 661 7566
E-mail: [email protected]
Further Information
Overview of Goldenport
Goldenport is an international shipping company that owns and operates a fleet of thirty container and dry bulk vessels that transport cargo worldwide. The fleet consists of sixteen container vessels (including two new-build vessels with deliveries scheduled for 2010 and 2011) and fourteen dry bulk carriers (including seven new-build vessels with deliveries scheduled for 2009, 2010 and 2011). Goldenport is listed on the London Stock Exchange under the ticker GPRT
Website: www.goldenportholdings.com or www.goldenport.biz
Related Shares:
GPRT.L