7th Apr 2009 12:09
Goldenport Holdings Inc. (the 'Company')
Athens, 7 April 2009
Annual Report and Accounts 2008 and Notice of Annual General Meeting
The Company has submitted two copies of each of the following documents listed below to the Financial Services Authority:
the Final Results for the year ended 31 December 2008;
the Annual Reports and Accounts for the year ended 31 December 2008;
the circular in relation to the Proposed Scrip Dividend in Respect of 2008 Final Dividend and the Scrip Dividend Mandate Scheme;
the Chairman's invitation to the Annual General Meeting to be held on 7 May 2009 and the notice of Annual General Meeting to be held on 7 May 2009;
the Form of Election in relation to the Proposed Scrip Dividend;
the Form of Proxy in relation to the Annual General Meeting;
the Form of Instruction in relation to the Annual General Meeting.
These documents will shortly be available for inspection at the Financial Services Authority's Documents Viewing Facility situated at:
The Financial Services Authority
25, The North ColonnadeCanary Wharf
London E14 5HS
The documents have been posted to the shareholders on 6 April 2009.
The Annual Reports and Accounts can be found on the Company's website, www.goldenport.biz and www.goldenportholdings.com.
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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)203 206 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