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AGM Timing

22 Nov 2023 12:32

RNS Number : 3542U
DCI Advisors Limited
22 November 2023
 

 

DCI Advisors Ltd

("DCI" or the "Company")

AGM Timing

 

 

 

DCI confirm, further to its announcement on 21 November, that its 2023 Annual General Meeting ("AGM") will be held on 15 December at 10:00 a.m. at the offices of Gowling WLG, 38, avenue de l'Opéra, 75002 Paris, France.

The Notice of AGM has been sent to shareholders and is also available on Company's website.

www. dciadvisorsltd.com.

 

Enquiries

DCI Advisors Ltd

Nicolai Huls / Nick Paris, Managing Directors

 

nickparis@btinternet.com

+44 (0) 7738 470550

 

Cavendish Capital Markets (Nominated Adviser & Broker)

William Marle / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance)

Pauline Tribe (Sales)

 

 

+44 (0) 20 7220 0500

 

 

FIM Capital Limited (Administrator)

Lesley Lennon / Grainne Devlin (Corporate Governance)

llennon@fim.co.im / gdevlin@fim.co.im

 

 

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Date   Source Headline
19th Dec 202411:25 amRNSResult of Meeting
12th Dec 20244:15 pmRNSEGM Requisition response
9th Dec 20247:00 amRNSYear End Change
5th Dec 202412:53 pmRNSEGM Requisition Notice received
3rd Dec 20243:14 pmRNSLegal Update
29th Nov 20249:08 amRNSNotice of GM - Update
15th Nov 20244:45 pmRNSDirectorate Change
8th Nov 20247:00 amRNSNotice of GM
4th Nov 20243:56 pmRNSBoard Update
1st Nov 20244:29 pmRNSDelay in Publication of Accounts & Temp Suspension
16th Sep 20248:54 amRNSDelay in publication of accounts & temp.suspension
17th Jul 202410:57 amRNSShareholder Loan & Related Party Transaction
9th Jul 20247:00 amRNSAnnual Report & Unaudited Fin. Stats. y/e 31.12.23
8th Jul 20249:20 amRNSLegal Update
1st Jul 20247:30 amRNSSuspension - DCI Advisors Ltd
28th Jun 20242:54 pmRNSSale of Livka Bay, Split, Croatia
19th Jun 20243:59 pmRNSFiling of Claim Form
18th Jun 20247:00 amRNSTemporary Suspension
11th Jun 20249:33 amRNSShareholder Loan & Related Party Transactions
5th Jun 202412:10 pmRNSUpdate on Kilada Country Club, Golf & Residences
29th Apr 202411:32 amRNSHolding(s) in Company
16th Apr 202412:38 pmRNSShareholder Loan & Related Party Transaction
15th Apr 20242:26 pmRNSShareholder Update
2nd Apr 20243:33 pmRNSUpdate on legal actions
28th Mar 20249:43 amRNSLegal Update
14th Mar 20242:57 pmRNSFurther Shareholder Loan and RPT
27th Feb 20242:17 pmRNSHolding(s) in Company
23rd Feb 20245:00 pmRNSHolding(s) in Company
9th Feb 20245:07 pmRNSFurther Shareholder Loan
9th Feb 20243:39 pmRNSHolding(s) in Company
27th Dec 20232:23 pmRNSGovernment Grant to the Kilada Project
15th Dec 20239:36 amRNSResult of AGM
13th Dec 20238:53 amRNSShareholder Loan
13th Dec 20238:46 amRNSUpdate on legal actions
1st Dec 20233:44 pmRNSHolding(s) in Company
22nd Nov 202312:32 pmRNSAGM Timing
21st Nov 202311:30 amRNSNotice of AGM
16th Nov 20233:31 pmRNSShareholder Loan
6th Oct 20232:17 pmRNSShareholder Loan
29th Sep 20237:00 amRNSHalf-year Report
14th Sep 202312:32 pmRNSShareholder Loans and a Related Party Transaction
7th Sep 20234:17 pmRNSHolding(s) in Company
30th Aug 202310:22 amRNSDirector/PDMR Shareholding
29th Aug 202310:07 amRNSDirector/PDMR Shareholding
21st Aug 202311:46 amRNSHolding(s) in Company
8th Aug 20239:23 amRNSDirector/PDMR Shareholding
3rd Aug 20234:35 pmRNSDirector/PDMR Shareholding
1st Aug 20234:33 pmRNSNotification of Transaction of a PCA
27th Jul 20233:14 pmRNSDirector/PDMR Shareholding
30th Jun 20231:25 pmRNSAnnual Financial Report

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