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.

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