SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING
The Scheme Meeting and EGM, will be held at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1 on 18 September 2026. The Scheme Meeting will start at 2:00 p.m. and the EGM will start at 2:15 p.m. (or, if later, as soon thereafter as the Scheme Meeting, convened for the same date and place, shall have been concluded or adjourned).
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2021
|
A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act | PDF Download |
|
2021
|
A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration Act | PDF Download |
|
2021
|
A copy of the Section 6(4) Notice published by the Company | PDF Download |
|
2021
|
The Euroclear Bank Terms and Conditions (April 2019) | PDF Download |
|
2021
|
The EB Operating Procedures (October 2020) | PDF Download |
|
2021
|
The EB Services Description (October 2020) | PDF Download |
|
2021
|
The EB Rights of Participants Document (July 2017) | PDF Download |
|
2021
|
The EB Migration Guide (October 2020) | PDF Download |
|
2021
|
CREST Reference Manual (December 2020) | PDF Download |
|
2021
|
CREST Central Counterparty Service Manual (June 2019) | PDF Download |
|
2021
|
CREST International Manual (December 2020) | PDF Download |
|
2021
|
CREST Rules (December 2020) | PDF Download |
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