Thunderbird Resorts Inc.: Annual General & Special Meeting of Shareholders
(firmenpresse) - PANAMA, REPUBLIC OF PANAMA -- (Marketwired) -- 08/25/16 -- Thunderbird Resorts Inc. ("Thunderbird" or "Corporation") (EURONEXT: TBIRD)(FRANKFURT: 4TR) announces that its Annual General & Special Meeting of Shareholders will be held on Wednesday, September 21, 2016, at 10:00 a.m. at the Fiesta Hotel & Casino, Alcanfores 475, Miraflores, Lima, Peru, for the following purposes:
Granting the Board of Directors the right to voluntarily dissolve the Corporation does not mean that the same will occur. Approval of Shareholders in advance allows the Board the flexibility to undertake the same should the Board of Directors deem it to be in the best interest of Shareholders based on the circumstances at the time, without the risk of delay of approval of specific transactions or the expense of calling another shareholder meeting to specifically approve such matter. In the event that the Company proceeds with its plan to liquidate and dissolve, the company in due course intends to delist from Euronext Amsterdam in accordance with the rules and procedures of Euronext Amsterdam.
Document Availability: Copies of the 2016 Notice of Meeting and Management Information Circular in the English language will be available at no cost at the Group's office in Panama as well as on the website at . Copies are also available on SEDAR at .
Our executive offices are located at Apartado 0823-00514, Panama City, Panama. Our telephone number is (507) 223-1234. Our website is .
ABOUT THE COMPANY
We are an international provider of branded casino and hospitality services, focused on markets in Latin America. The Company's home Member State is the Netherlands where the shares are admitted to trading on the Euronext Amsterdam. Our mission is to "create extraordinary experiences for our guests". Additional information about the Group is available at .
Cautionary Notice: This release contains certain forward-looking statements within the meaning of the securities laws and regulations of various international, federal, and state jurisdictions. All statements, other than statements of historical fact, included herein, including without limitation, statements regarding potential revenue and future plans and objectives of the Group are forward-looking statements that involve risk and uncertainties. There can be no assurances that such statements will prove to be accurate and actual results could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Group's forward-looking statements include competitive pressures, unfavorable changes in regulatory structures, and general risks associated with business, all of which are disclosed under the heading "Risk Factors" and elsewhere in the Group's documents filed from time-to-time with the AFM and other regulatory authorities.
Contacts:
Thunderbird Resorts Inc.
Peter LeSar
Chief Financial Officer
(507) 223-1234
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 25.08.2016 - 16:15 Uhr
Sprache: Deutsch
News-ID 491160
Anzahl Zeichen: 0
contact information:
Town:
PANAMA, REPUBLIC OF PANAMA
Kategorie:
Recreation
Diese Pressemitteilung wurde bisher 298 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Thunderbird Resorts Inc.: Annual General & Special Meeting of Shareholders"
steht unter der journalistisch-redaktionellen Verantwortung von
Thunderbird Resorts Inc. (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
