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Se convoca Junta General Ordinaria de accionistas, en la sede social, en primera convocatoria el día 29 de junio de 2019, a las 16 horas, y en segunda convocatoria al día siguiente en el mismo lugar y hora, con el siguiente
Orden del día
Primero. Examen y aprobación de las cuentas anuales del ejercicio 2.018 y aplicación de resultado del período.
Segundo. Aprobación de la gestión del Consejo de Administración en el ejercicio 2.018.
Tercero. Lectura y aprobación del Acta de la Junta.
Los accionistas pueden solicitar y obtener de forma inmediata y gratuita la documentación sometida a la aprobación de la Junta General.
Las Palmas de Gran Canaria, 27 de mayo de 2019.
El Secretario del Consejo de Administración. Álvaro Garaygordóbil García.
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On August, 13th the delivery and naming ceremony of our last construction, the ERRV C722 for Atlantic Offshore was performed. The event was held in the Norwegian town of Stavanger, where Mrs. Apeland H. Anni acted as godmother. On this day, the ship was opened to guests and employees of Total E&P.
The Ocean Marlin was built in our Zamakona Yards shipyard in San Sebastián and among its main features we find 66.8 m length by 16 m beam, 68.3 tons bollard pull and a cruising speed of 14 knots. The vessel offers accommodation for 21 people.
The Ocean Marlin is the second of 3 vessels signed by our group with the Atlantic Offshore Company and starts a contract of 4 + 4 years with Total E&P in the Martin Linge field.
From Zamakona Yards we are very proud of this new building and very grateful to Atlantic Offshore for their confidence in our group!
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As marine resource development is moving further offshore and into deep sea regions, there is an increasing demand for multi-purpose offshore support vessels, capable of not only transporting cargo to and from offshore floating facilities, but also covering mooring, installation, and fire fighting operations in a wide variety of offshore environments.
All these matters require new generation offshore support vessels, generally more technically-advanced and with special features. OSV vessels are playing a vital role in different fields, including maintaining and supplying offshore oil and gas operations.
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On Sunday the 19th of May, Zamakona Yards participated in the XIV Edition of the Half and Quarter Marathon in the Port of Las Palmas. Our 34 runners from the yard made it to the finish line after having completed the 10,5 or 21 km. 2 persons even made to the podium on third place. One in the category of “promises” and the other person in the category of “veterans”. With a celebration party at the facilities of Zamakona Yards.
Congratulations to all participants!
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