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Investegate |Bank of Ireland(Gov) Announcements | Bank of Ireland(Gov): Notice of the Annual General Court


 
 
 
The Annual General Court ( AGC ) of the Bank will be held at 12:15 p.m. (or, if later, as soon as possible thereafter as the Annual General Meeting of the Bank of Ireland Group plc ( BOIG ) convened for 11:00 a.m. on the same date and at the same venue, shall have been concluded or adjourned, on Tuesday, 25 May 2021 in
Baggot Plaza, 27 - 33 Upper Baggot Street, Dublin 4, D04 VX58.
 
In 2017, the Bank became a subsidiary of BOIG.  Only the appointed representative of BOIG (the holder of all of the Bank s Ordinary Stock) is entitled to attend and vote at the AGC. The Directors of the Bank had no interests in the stock of the Bank as at 31 December 2020. There has been no change in the interests of each Director in the Bank from 31 December 2020 to date. ....

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Investegate |Irish Continental Announcements | Irish Continental: Publication of 2020 Annual Report and Notice of AGM


A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

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Hibernia REIT plc: Notice of EGM


Hibernia REIT plc: Notice of EGM
DJ Hibernia REIT plc: Notice of EGM
Hibernia REIT plc (HBRN)
Hibernia REIT plc: Notice of EGM
15-Jan-2021 / 16:24 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Publication of circular convening an Extraordinary General Meeting
Hibernia REIT plc ( Hibernia or the Company ) confirms that an Extraordinary General Meeting (the EGM ) of the
Company will be held at 1WML, Windmill Lane, Dublin, D02 F206, Ireland at 2.00 p.m. on 10 February 2021.
The business of the EGM will be to consider and, if thought fit, to approve certain resolutions relating to the ....

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Investegate |Irish Continental Announcements | Irish Continental: Notice of EGM


Irish Continental Group confirms that an Extraordinary General Meeting (the
EGM) of the Company will be held at Ferryport, Alexandra Road, Dublin 1, D01 W2F5, Ireland on 12 February 2021 at 11.00 A.M.
The business of the EGM will be to consider and, if thought fit, approve certain resolutions relating to the replacement of CREST with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company s ordinary shares (the
Resolutions).  Approval of the Resolutions is necessary to ensure the Company s shares can continue to be settled electronically when they are traded on Euronext Dublin and the London Stock Exchange and remain eligible for continued admission to trading and listing on those exchanges, which is crucial to the interests of the Company and its shareholders as a whole. ....

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