Financial Press Releases

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

15 September 2020 - Altas Investments plc Notice of AGM


September 15 2020

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.

15 September 2020 - Altas Investments plc publishes its Annual Report for FY2020


September 15 2020

15 September 2020, Dublin:  Altas Investments plc has published its annual report and financial statements for the financial year ended 31 March 2020.  Profit for the year amounted to €0.8M.  Shareholders funds attributable to the equity shareholders of the company at 31 March 2020 amounted to €4.8M. 

Click to download a copy of the Annual Report

23 August 2019 - Altas Investments plc publishes its Annual Report for FY2019


August 23 2019

23 August 2019, Dublin:  Altas Investments plc has published its annual report and financial statements for the financial year ended 31 March 2019.  Profit for the year amounted to €5.6M, €4.5M of which relates to profits from discontinued operations.  Shareholders funds attributable to the equity shareholders of the company at 31 March 2019 amounted to €1.6M. 

Click to download a copy of the Annual Report.”

23 August 2019 - Altas Investments plc Notice of AGM


August 23 2019

23 August 2019, Dublin:  The AGM for Altas Investments plc is to be held on 17 September 2019

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

5 November 2018 – Altas Investments plc announces an interim dividend of 9.5c per share


November 05 2018

Altas Investments plc announces an interim dividend to shareholders of 9.5c per share.  This dividend will be paid to all shareholders on the register at close of business at 5pm on Monday 5 November 2018, and shareholders should expect to receive it prior to the end of the month.

September 17, 2018 – Altas Investments plc to consider possible distribution to shareholders in the coming months


September 17 2018

During the AGM of Altas Investments plc on 17 September 2018, the Group’s Executive Chairman, Vincent Crowley commented that, in light of the receipt of US$6 million in respect of a solar milestone payment post year end, the Group intends to consider the payment of a distribution to shareholders in the coming months.  Any distribution, and the amount of any distribution by the Group is conditional on consideration of the legal and accounting requirements governing the payment of distributions, and also consideration of the remaining contingent assets and liabilities in the Group”.

September 17, 2018 – Altas Investments plc AGM Result


September 17 2018

September 17, 2018,Dublin: Shareholders of Altas Investments plc (“the Company”) are informed that all resolutions proposed at the Annual General Meeting of the Company held today, 17 September, 2018, were duly passed by a show of hands.

The full terms of all resolutions were set out in the Notice to Shareholders dated 24 August, 2018”

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