Shareholder Meetings
The Company will hold an EGM on the 25th May 2021 at 10.15am (or as soon thereafter as the AGM shall have been concluded or adjourned) at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
The Company will hold an AGM on the 25th May 2021 at 10.00am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
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