Hansa Investment Company announces annual shareholder meeting

• Hansa Investment Company will hold its annual general meeting at the Hamilton Princess Hotel in Bermuda on Aug. 5, 2026.
• Shareholders will review the audited financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• Votes will be held on the re-election of seven directors, including Jonathan Davie, Andrey Berzins, Pedro Gonçalves.
• Resolutions include approval of the directors’ remuneration report, remuneration policy, dividend policy, auditor reappointment.
• Shareholders will also consider renewing share buyback authorities of up to 10,096,306 Ordinary shares, 19,183,665 ‘A’ Ordinary shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hansa Investment Company Ltd. published the original content used to generate this news brief on July 21, 2026, and is solely responsible for the information contained therein.