SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING
The Scheme Meeting and EGM were held at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1 on 18 September 2026.
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2021
|
CREST Rules (December 2020) | PDF Download |
|
2021
|
CREST CCSS Operations Manual (December 2020) | PDF Download |
|
2021
|
CREST Glossary of Terms (December 2020) | PDF Download |
|
2021
|
CREST Terms and Conditions (August 2020) | PDF Download |
|
2020
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2020
|
Important Notice regarding the arrangements for the Annual General Meeting | PDF Download |
|
2020
|
Proposed amendments to the Rules of The DCC Energy plc Long Term Incentive Plan 2009 (clean version) | PDF Download |
|
2020
|
Proposed amendments to the Rules of The DCC Energy plc Long Term Incentive Plan 2009 (with changes highlighted) | PDF Download |
|
2020
|
Form of Proxy | PDF Download |
|
2020
|
2020 Annual Report | PDF Download |
|
2020
|
Details of Voting Rights | PDF Download |
|
2020
|
Poll Results – AGM July 2020 | PDF Download |
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