Fredag 4 Juli | 04:34:50 Europe / Stockholm

Kalender

Est. tid*
2025-05-15 - X-dag halvårsutdelning ICGC 8.607879
2025-05-08 - Årsstämma
2024-09-12 - X-dag halvårsutdelning ICGC 4.301343
2024-05-16 - X-dag halvårsutdelning ICGC 8.484688
2024-05-09 - Årsstämma
2024-03-28 - Bokslutskommuniké 2023
2023-09-14 - X-dag halvårsutdelning ICGC 4.174467
2023-05-18 - X-dag halvårsutdelning ICGC 8.202127
2022-09-15 - X-dag halvårsutdelning ICGC 3.911195
2022-06-09 - X-dag halvårsutdelning ICGC 7.70175
2020-05-28 - X-dag halvårsutdelning ICGC 0.0899
2019-09-19 - X-dag halvårsutdelning ICGC 0.0442
2019-05-16 - X-dag halvårsutdelning ICGC 0.0856
2018-09-20 - X-dag halvårsutdelning ICGC 0.0421
2018-05-17 - X-dag halvårsutdelning ICGC 0.0815
2017-09-21 - X-dag halvårsutdelning ICGC 0.0401
2017-05-25 - X-dag halvårsutdelning ICGC 0.0776
2016-09-22 - X-dag halvårsutdelning ICGC 0.0382
2016-05-26 - X-dag halvårsutdelning ICGC 0.07387
2015-09-17 - X-dag halvårsutdelning ICGC 0.03638
2015-06-04 - X-dag halvårsutdelning ICGC 0.07035
2014-09-17 - X-dag bonusutdelning ICGC 0.03465
2025-04-07 16:00:00

Irish Continental Group plc

Notice of Annual General Meeting 2025

7 April 2025

The Annual General Meeting of Irish Continental Group plc will be held at 11.00 a.m. on Thursday, 8 May 2025 at The InterContinental Hotel, Simmonscourt Road, Ballsbridge, Dublin D04A9K8.

The Notice of the 2025 Annual General Meeting and the Form of Proxy have been published and are now available on the Company's website, and may be viewed and downloaded online at https://icg.ie/investors/general-meetings/.

These documents together with the 2024 Annual Report are being posted today to those shareholders who have elected to receive hard copies of shareholder communications. These are also available from the Company Secretary at the Company's registered office at Ferryport, Alexandra Road, Dublin D01 W2F5, Ireland.

Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at https://direct.euronext.com/#/oamfiling and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Tom Corcoran

Company Secretary,

Tel: +353 1 607 5628, Email: info@icg.ie

END