Investor Relations

Altas Investments plc is an Irish public limited company.  Altas Investments plc's shares are not listed on any stock exchange, but may be traded via stockbrokers.

Shares In Issue*: Last Known Share Price: Market Capitalisation:
97,370,689 €0.025 2.4 (€millions)

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1 September 2021 - Altas Investments plc Notice of AGM : September 01 2021

1 September 2021, Dublin:  The AGM for Altas Investments plc is to be held on 28 September 2021.  The Company plans to conduct the AGM in accordance with the Irish Government’s COVID-19 related public health measures and public health advice.  Shareholders should expect the AGM to take place under constrained circumstances.  We expect that the meeting will only be able to proceed with the minimum number of shareholders required to establish a quorum under the Articles of Association (which will be facilitated by the Company).  The Company will ensure that all legal requirements of the meeting, in accordance with its Articles of Association are satisfied, and physical distancing measures will be in place.  Further details on the AGM are outlined in the AGM Notice (see link below).

 Click to download a copy of the AGM Notice and Proxy.

21 July 2021 - Altas Investments plc publishes its Annual Report for FY2021 : July 21 2021

21 July 2021, Dublin:  Altas Investments plc has published its annual report and financial statements for the financial year ended 31 March 2021.

Loss for the year amounted to €0.2M.  Shareholders funds attributable to the equity shareholders of the company at 31 March 2021 amounted to €8.5M. 

Click to download a copy of the Annual Report.

7 July 2021 - Cessation of CREST Settlement Service : July 07 2021

Due to regulatory changes related to the CREST service, shareholders should note that the CREST system is no longer available as a settlement platform for trades in the Company’s shares. From 1 July 2021, any share transfers must therefore be effected in certificated form by the completion of a stamped stock transfer form and the relevant share certificates.

Shareholders holding shares in the Company in the CREST system as at the close of business on 30 June 2021 will receive share certificates for their shares shortly after 1 July 2021

If you have any enquiries please contact Link Registrars Limited, P.O. Box 1110, Maynooth, Co. Kildare, Ireland. Tel: +353 1 553 0050, Email: enquiries@linkgroup.ie

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