Company Announcements | 1923 Investments plc

Company Announcement

Date

Description

March 31, 2023

Signing of Share Purchase Agreement

February 14, 2023

Signing of a Preliminary Share Purchase Agreement

February 8, 2023

Intention to acquire a subsidiary

September 14, 2022

Appointment of Director

September 6, 2022

AGM 2022 Held

August 31, 2022

Interim financial statements 2022

August 19, 2022

Board meeting to approve unaudited interim financial statements

June 27, 2022

Publication of the Financial Analysis Summary 2022

June 27, 2022

Change in Company Secretary

June 23, 2022

New Business Opportunity

April 26, 2022

Approval of Annual Financial Statements for year ended 2021

April 19, 2022

Date of Board Meeting for Approval of Annual Financial Statements

January 31, 2022

Change in Company Secretary

August 11, 2021

Interim financial statements 2021

August 04, 2021

Board meeting to approve unaudited interim financial statements

June 23, 2021

Publication of the Financial Analysis Summary 2021

June 23, 2021

Annual General Meeting held

June 03, 2021

Annual General Meeting to be held

April 27, 2021

EGM held

April 15, 2021

Date of Board Meeting to Approve Annual Financial Statements 2020

April 8, 2021

EGM to be held

March 30, 2021

Resignation of Director

January 29, 2021

Change in Composition of Audit Committee

December 4, 2020

Change in Directorship

August 28, 2020

Approval of 2020 Interim Financial Statements

August 28, 2020

Approval of 2020 Financial Analysis Summary

August 17, 2020

Board Meeting to Approve Interim Financial Statements

June 24, 2020

Annual General Meeting Held

June 09, 2020

Annual General Meeting to be held

June 09, 2020

Change in Directors

May 26, 2020

Postponement of the Financial Analysis Summary

May 08, 2020

Transaction exemption Listing Rules

May 01, 2020

Transaction with Teekay Tankers Limited Finalised

April 30, 2020

Change in Chief Executive Officer

April 24, 2020

Meeting to approve Annual Financial Statements 2019 Postponed

March 17, 2020

Meeting to approve Annual Financial Statements 2019

March 18, 2020

COVID-19

January 29, 2020

Agreement with Teekay Tankers Limited

December 21, 2019

Basis of Acceptance Errata Corrige

December 20, 2019

Basis of Acceptance

November 19, 2019

Approval of Offer for Sale of Ordinary Shares in Harvest Technology p.l.c.

November 12, 2019

Proposed Offer for Sale of Ordinary Shares in Harvest Technology p.l.c.

August 28, 2019

Approval of Interim Financial Statements 2019

August 19, 2019

Meeting for Approval of Interim Financial Statements 2019

July 31, 2019

Annual General Meeting 2019 Held

July 22, 2019

Addendum to the 2019 Financial Analysis Summary

July 17, 2019

Annual General Meeting 2019 to be held

June 20, 2019

Approval of 2019 Financial Analysis Summary

May 08, 2019

Change in Chief Executive Officer

April 25, 2019

Approval of Annual Financial Statements

April 01, 2019

Meeting to approve Annual Financial Statements

February 14, 2019

Change in Company Secretary

January 18, 2019

Changes in Board Composition

December 12, 2018

Change in Company Secretary

August 29, 2018

Approval of Interim Financial Statements 2018 – Errata Corrigendum

August 28, 2018

Approval of Interim Financial Statements 2018

August 10, 2018

Meeting for approval of Interim Financial Statements 2018

August 08, 2018

EGM held

July 30, 2018

EGM to be held

July 10, 2018

Annual General Meeting 2018 Held

June 01, 2018

Approval of 2018 Financial Analysis Summary

June 01, 2018

Notice of Annual General Meeting 2018

June 01, 2018

Change in Senior Officer

May 11, 2018

Cross-Border Merger of 1923 Investments plc with iSpot Holdings B.V.

April 26, 2018

Approval of the Consolidated Audited Financial Statements for the YE 31Dec 2017

March 29, 2018

Meeting to be held for the approval of the Annual Consolidated Financial Statements for YE 31 December 2017

December 21, 2017

Errata Corrige

December 20, 2017

Share Transfer Hili Logistics

December 11, 2017

Extraordinary GM Held

December 1, 2017

Extraordinary GM Announced

November 14, 2017

Extraordinary GM Held

November 7, 2017

Extraordinary GM Announced

September 1, 2017

Appointment of Chief Financial Officer

August 30, 2017

Approval of Interim Financial Statements

August 9, 2017

Meeting for Approval of Interim Financial Statements

July 27, 2017

Annual General Meeting 2017 Held

July 18, 2017

Notice of Annual General Meeting 2017

July 11, 2017

Resignation of Senior Officer

June 28, 2017

Publication of 2017 Financial Analysis Summary

April 28, 2017

Approval of Consolidated Annual Financial Statements YE 2016

April 17, 2017

Board meeting to consider and approve Consolidated Annual Financial Statements

April 3, 2017

Extraordinary General Meeting Held

March 17, 2017

Announcement of Extraordinary General Meeting

January 6, 2017

Company Announcement

November 11, 2016

Appointment of Director

October 18, 2016

Resignation of Director

August 31, 2016

Approval of Half Yearly Report and Unaudited Interim Financial Statements 2016

August 31, 2016

Change in Company Website

August 10, 2016

Meeting for Approval of Half Yearly Report 2016 Announced

August 10, 2016

Appointment of Senior Officer

July 12, 2016

Framework Agreement – Alfacapital SRL

June 28, 2016

Publication of Financial Analysis Summary

June 16, 2016

AGM 2016 Held

June 2, 2016

Announcement of AGM 2016

April 29, 2016

Approval of Consolidated Annual Financial Statements YE 2015

March 23, 2016

Meeting for Approval of Consolidated Annual Financial Statements

February 12, 2016

Acquisition of Shareholding

February 12, 2016

Change of Company Secretary

October 1, 2015

Appointment of Board Director

September 15, 2015

Resignation and Appointments of CFO

August 31, 2015

Publication of Interim Financial Statements to June 30, 2015

August 24, 2015

Board Meeting to consider Interim Financial Statements

August 21, 2015

2015 PTL Financial Analysis Summary Report

August 21, 2015

Publication of Financial Analysis Summary

August 11, 2015

Future Publication of Financial Analysis Summary

April 13, 2015

Board Meeting to approve Financial Statements 2014

March 2, 2015

Appointment of Chief Financial Officer

December 1, 2014

Allocation Policy