Latest News for Altas Investments plc (formerly NTR plc)

1 September 2021 - Altas Investments plc Notice of AGM

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

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

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

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.

Sep18th

Last Known Share Price €0.025

Detailed share price information

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