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

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Evergreen International Storage and Transport Corp. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 09:10:10 UTC.