News

Global Ports Investments PLC ("Global Ports" or the "Company" and, together with its subsidiaries and joint ventures, the "Group") (LSE ticker: GLPR) today announces that the Company held its Annual General Meeting of the Members (AGM).

The AGM adopted the following resolutions, being items of ordinary business as follows:

1. Adoption of the statutory audited parent company and consolidated financial statements of the Company for the financial year ended 31 December 2021, together with the management reports and independent auditor`s reports.
2. Re-appointment of KPMG Limited as auditors of the Company, to hold office until the conclusion of the next annual general meeting at which the accounts will be laid before the Members of the Company and authorisation to the Board of Directors to determine the remuneration of the auditors.
3. Approval of the resignation of Ms. Inna Kuznetsova from the Company‘s Board of Directors as of 10 June 2022.
4. Re-election of Mr. Vladimir Bychkov as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.
5. Re-election of Mr. Kristian Bai Hollund as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.
6. Re-election of Ms. Alexandra Fomenko as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of her remuneration for the fulfillment of the Company’s director’s duties.
7. Re-election of Mr. Soren Sjostrand Jakobsen as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.
8. Election of Mr. Marinos Kallis as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, and to fix the annual gross remuneration of Mr. Marinos Kallis for the fulfillment of the Company's director's duties at EUR67.500 р. а.
9. Re-election of Mr. Shavkat Kary-Niyazov as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.
10. Re-election of Mr. Andrey Lenvalsky as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.
11. Re-election of Mr. Andriy Pavlyutin as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.
12. Re-election of Mr. Mogens Petersen as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.

Following the withdrawal of his candidacy by Mr. Lambros Papadopoulos (see announcement dated 8 June 2022) the following resolution was not adopted by AGM.

13. Re-election of Mr. Lampros Papadopoulos as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no changes in the level of his remuneration for the fulfillment of the Company’s director’s duties.


The Board of Directors (“the Board”) held its meeting and among other resolutions, the Board passed the following:

1. Election of Mr. Soren Jakobsen as the Chairman of the Board of Directors of the Company as of 10 June 2022 responsible for the duties delegated to him in the Terms of Reference of the Board of Directors.
2. Election of Messrs. Marinos Kallis, Andrey Lenvalsky and Mogens Petersen as the members of the Audit and Risk Committee as of 10 June 2022 responsible for the duties delegated to them in the Terms of Reference of the Board of Directors and the Audit and Risk Committee.
3. Election of Mr. Marinos Kallis as the Chairman of the Audit and Risk Committee as of 10 June 2022 responsible for the duties delegated to him in the Terms of Reference of the Board of Directors and the Audit and Risk Committee.
4. Election of Ms. Alexandra Fomenko, Mr. Soren Jakobsen and Mr. Marinos Kallis as the members of the Nomination and Remuneration Committee as of 10 June 2022 responsible for the duties delegated to them in the Terms of Reference of the Board of Directors and the Nomination and Remuneration Committee.
5. Election of Ms. Alexandra Fomenko as the Chairwoman of the Nomination and Remuneration Committee as of 10 June 2022 responsible for the duties delegated to her in the Terms of Reference of the Board of Directors and the Nomination and Remuneration Committee.
6. Election of Messrs. Vladimir Bychkov, Soren Jakobsen, Andrey Lenvalskiy and Mogens Petersen as the members of the Strategy Committee as of 10 June 2022 responsible for the duties delegated to them in the Terms of Reference of the Board of Directors and the Strategy Committee.
7. Election of Mr. Vladimir Bychkov as the Chairman of the Strategy Committee as of 10 June 2022 responsible for the duties delegated to him in the Terms of Reference of the Board of Directors and the Strategy Committee.

Brief biography of Mr. Marinos Kallis

Mr Kallis has more than 25 years of experience in private, public, and state companies in senior executive and non-executive positions across an array of industries. He currently serves as CEO of G. Kallis Manufacturers Ltd, a manufacturer and retailer of apparel, and manages properties and investments in other private companies: as CEO of A. Eternity Capital Management Ltd, a private licensed Cyprus Investment firm; as Non-Executive Chairman of the Board of Apollo Global Equity Fund of Funds Variable Capital Investment Company Plc, a licensed retail open-ended fund investing in global equities; as Vice Chairman of the Board of the State Health Services Organisation which is responsible for the operation of hospitals and health centres in Cyprus; as Non-Executive director of Swissport Cyprus Ltd, a leading company executing the ground handling of airlines at two Cyprus airports.

During his career he also served as the board member of Cyprus Airways PLC and Vitatrace Nutrition Ltd.

He started his career with KPMG (UK). Mr Kallis studied at the University of Birmingham U, BA Hons in Accounting and Finance and trained as a Chartered Accountant (ICAEW).