Shareholder Meetings
The Company will hold an EGM on the 4th February 2021 at 10.00am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
Inspection document (a) – Articles of Association (track changes)
Inspection document (b) – Section 5 letter of intent to Euroclear Bank
Inspection document (c) – Section 5 Notification issued by Euroclear Bank
Inspection document (d) – Section 6(4) Notice
Inspection document (e) – Euroclear Bank Terms & Conditions
Inspection document (f) – The Operating Procedures of the Euroclear System
Inspection document (g) – Euroclear Bank Service Description
Inspection document (h) – Euroclear Bank Rights of Participants
Inspection document (i) – Euroclear Bank Migration Guide
Inspection document (j) – CREST Reference Manual
The Company held an EGM on the 30th September 2020 at 11.00am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
The Company held an EGM on the 29th May 2020 at 12.15pm at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
The Company’s Annual General Meeting was held on the 29th May 2020 at 12 noon at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
The Company held an EGM on the 11th July 2019 at 11am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
The Company’s first Annual General Meeting was held on the 24th May 2019 at 12 noon at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland