TBIRD Thunderbird Resorts

Results of Annual General Meeting of Shareholders and Election of Officers and Committee Members Held on January 20, 2023

Results of Annual General Meeting of Shareholders and Election of Officers and Committee Members Held on January 20, 2023

ZURICH, Jan. 23, 2023 (GLOBE NEWSWIRE) -- Thunderbird Resorts Inc. ("Thunderbird" or "Group") (NYSE Euronext Amsterdam: TBIRD and FSE: 4TR) reports the following results of the Company's Annual General Meeting of Shareholders held in La Mesa, California, on Jan. 20, 2023:

  • On the matter of election of the board of directors, the shareholders voted 94% to 99% in favor of electing Salomon Guggenheim, Stephan Fitch and Reto Stadelmann to serve on the board for the ensuing year. 
  • Baker Tilly was appointed as auditor for the ensuing year and the Board of Directors was authorized to affix its remuneration.
  • The shareholders received and considered the financial statements together with the auditor's report thereon for the financial year ended Dec. 31, 2021.

Following the meeting of shareholders, the Board of Directors appointed the following persons as officers for the ensuing year:

  • Salomon Guggenheim, President and Chief Executive Officer
  • Albert W. Atallah, General Counsel and Corporate Secretary
  • Peter LeSar, Chief Financial Officer

Based on the recommendations made by the Nominating Committee, the Board approved the following committee members:

Audit Committee                                                   Stephan Fitch (Chairman) 

                                                                                    Reto Stadelmann

                                                                                    Advisory member: Peter Lesar

Compensation Committee                                  Reto Stadelmann  (Chairman)

                                                                                    Stephan Fitch

                                                                                    Salomon Guggenheim            

Nominating and Governance Committee      Stephan Fitch (Chairman)

                                                                                    Reto Stadelmann

                                                                                    Salomon Guggenheim                        

Investment Committee                                       Stephan Fitch (Chairman)

                                                                                    Advisory members:  Salomon Guggenheim,

                                                                                    Peter Lesar and Albert Atallah

ABOUT THE COMPANY

We are an international provider of branded casino and hospitality services, focused on markets in Latin America. 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.

Contact Information:

Peter LeSar

Chief Financial Officer



6192611138

This content was issued through the .



EN
24/01/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Thunderbird Resorts

MarketLine Department
  • MarketLine Department

Golden Entertainment Inc - Company Profile and SWOT Analysis

Summary Golden Entertainment Inc - Company Profile and SWOT Analysis, is a source of comprehensive company data and information. The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360˚ view of the company. Key Highlights Golden Entertainment Inc (Golden Entertainment) is a diversified entertainment company. Golden Entertainment, along with its subsidiaries, owns, develops, and manages the resort casino properti...

MarketLine Department
  • MarketLine Department

Boulevard Holdings Inc - Strategy, SWOT and Corporate Finance Report

Summary Boulevard Holdings Inc - Strategy, SWOT and Corporate Finance Report, is a source of comprehensive company data and information. The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360˚ view of the company. Key Highlights Boulevard Holdings Inc (BHI) is a holding company, operating in the hospitality sector. It is involved in hotels maintenance and operations businesses in the Philippines. The company de...

MarketLine Department
  • MarketLine Department

Golden Entertainment, Inc. - Mergers & Acquisitions (M&A), Partnership...

Summary Marketline's Golden Entertainment, Inc. Mergers & Acquisitions (M&A), Partnerships & Alliances and Investments report includes business description, detailed reports on mergers and acquisitions (M&A), divestments, capital raisings, venture capital investments, ownership and partnership transactions undertaken by Golden Entertainment, Inc. - Mergers & Acquisitions (M&A), Partnerships & Alliances since January2007. Marketline's Company Mergers & Acquisitions (M&A), Partnerships & Allianc...

 PRESS RELEASE

Results of Annual General Meeting of Shareholders and Election of Offi...

Results of Annual General Meeting of Shareholders and Election of Officers and Committee Members Held on January 20, 2023 ZURICH, Jan. 23, 2023 (GLOBE NEWSWIRE) -- Thunderbird Resorts Inc. ("Thunderbird" or "Group") (NYSE Euronext Amsterdam: TBIRD and FSE: 4TR) reports the following results of the Company's Annual General Meeting of Shareholders held in La Mesa, California, on Jan. 20, 2023: On the matter of election of the board of directors, the shareholders voted 94% to 99% in favor of electing Salomon Guggenheim, Stephan Fitch and Reto Stadelmann to serve on the board for the ensuin...

 PRESS RELEASE

Thunderbird Resorts 2022 Half-Year / Semi-Annual Report Filed

Thunderbird Resorts 2022 Half-Year / Semi-Annual Report Filed ZURICH, Sept. 29, 2022 (GLOBE NEWSWIRE) -- Thunderbird Resorts Inc. ("Thunderbird") (FSE: 4TR; and Euronext: TBIRD) is pleased to announce that its 2022 Half-year report has been filed with the Euronext ("Euronext Amsterdam") and the Netherlands Authority for Financial Markets ("AFM"). As a Designated Foreign Issuer with respect to Canadian securities regulations, the Half-year report is intended to comply with the rules and regulations set forth by the AFM and the Euronext Amsterdam. Copies of the 2022 Half-year report and U...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch