15 September 2020 - Altas Investments plc Notice of AGM

15 September 2020, Dublin:  The AGM for Altas Investments plc is to be held on 8 October 2020.  Altas Investments plc considers the well-being of our shareholders, employees and other attendees at our AGM as a top priority.  Due to the current restrictions on indoor gatherings under current regulations and guidance issued by the Government of Ireland and the Department of Health relating to the Coronavirus (COVID-19), the Annual General Meeting (“AGM”) will proceed under very constrained circumstances. As a consequence, shareholders are requested not to attend the AGM in person and instead to submit a proxy form to ensure they can vote and be represented at the AGM without attending in person.  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.

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