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Pin to quick picksDirecta Plus Regulatory News (DCTA)

Share Price Information for Directa Plus (DCTA)

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Posting of Annual Report and Notice of AGM

23 May 2019 07:00

RNS Number : 9166Z
Directa Plus PLC
23 May 2019
 

23 May 2019

 

Directa Plus plc

("Directa Plus" or the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting

 

Directa Plus (AIM: DCTA), a leading producer and supplier of graphene nanoplatelets-based products for use in consumer and industrial markets, announces that the Company's Annual Report and Accounts for the year ended 31 December 2018, together with the notice of the Company's annual general meeting ("AGM") have been posted to shareholders and are available on the Company's website at www.directa-plus.com.

 

The AGM of the shareholders of the Company will be held on Tuesday 18 June 2019 at 12.00pm BST at 11-12 St James's Square, London SW1 4LB. 

 

For further information please visit http://www.directa-plus.com/ or contact:

 

Directa Plus plc

+39 02 36714458

Giulio Cesareo, CEO

 

Marco Ferrari, CFO

 

 

 

Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)

+44 20 7894 7000

Rick Thompson, Philip Davies, Will Goode (Corporate Finance)

 

Caspar Shand Kydd (Sales)

 

 

 

N+1 Singer (Joint Broker)

+44 20 7496 3069

Mark Taylor, Lauren Kettle

 

 

 

Tavistock (Financial PR and IR)

+44 20 7920 3150

Simon Hudson, Edward Lee, Barnaby Hayward

 

 

About Directa Plus

Our focus is principally on the two sectors in which we have strong commercial advantage through developed and launched products and a technological lead: environmental (based on our Grafysorber® product) and textiles (based on our G+ products). In addition, we will continue to pursue opportunities in elastomers and composites (including tyres and asphalt), also using our G+ products. All our products are hypoallergenic, non-toxic and sustainably produced.

 

-ends-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
31st Jul 20187:00 amRNSAppointment of N+1 Singer as Joint Broker
9th Jul 201810:00 amRNSOakley and Bioracer launch Graphene Plus jersey
4th Jul 20187:00 amRNSSecond significant order from Alfredo Grassi
18th Jun 20184:28 pmRNSResult of AGM
18th Jun 20187:00 amRNSAGM Statement
1st Jun 20187:00 amRNSTransfer in Significant Shareholding
25th May 20187:00 amRNSNotice of AGM
14th May 20187:00 amRNSExclusive Collaboration Agreement with Arvind
2nd May 20181:06 pmRNSDirector Share Purchase
1st May 201810:56 amRNSDirector Share Purchase
30th Apr 20187:00 amRNSAgreement with Global Leader in Luxury Accessories
26th Apr 20187:00 amRNSDirectorate Change
26th Apr 20187:00 amRNSFinal Results
23rd Apr 20187:00 amRNSStrategic Collaboration with Marangoni Group
9th Apr 20188:25 amRNSSuccessful Grafysorber® field test with OMV Petrom
21st Mar 20187:00 amRNSSartec agreement to commercialise Grafysorber®
19th Feb 20187:00 amRNSPatent for G+ elastomeric composition for tyres
6th Feb 20187:07 amRNSColmar and Eurojersey launch new G+ collections
24th Jan 20187:00 amRNSUS patent for graphene flame-retardant composition
15th Jan 20187:00 amRNSPre-Close Trading Update
21st Dec 20177:00 amRNSOrder from Vittoria
14th Dec 20177:00 amRNSCollaboration with GSP SA on Grafysorber®
23rd Nov 20177:00 amRNSDirecta Plus and Iterchimica develop Eco Pave
14th Nov 20177:00 amRNSG+ textiles certified as 'non-irritating'
11th Oct 201712:27 pmRNSDirector/PDMR Shareholding
10th Oct 20171:13 pmRNSPDMR Shareholding
28th Sep 20177:01 amRNSContract with Alfredo Grassi to supply G+ graphene
28th Sep 20177:00 amRNSInterim Results
21st Aug 20177:00 amRNSAppointment of Luca Provolo as Head of Sales
3rd Aug 20174:35 pmRNSPrice Monitoring Extension
22nd Jun 20177:00 amRNSDirecta Plus collaboration with Alfredo Grassi
7th Jun 20173:54 pmRNSResult of AGM
7th Jun 20172:22 pmRNSAGM Statement
25th May 201710:46 amRNSDirector Dealing
12th May 20177:00 amRNSAnnual Report Posting, AGM Notice & Options Grant
9th May 201711:05 amRNSDirector/PDMR Shareholding
5th May 20177:00 amRNSDirector Dealing
4th May 201710:47 amRNSDealing by Proposed Director
4th May 20177:00 amRNSDirector/PDMR Shareholding
28th Apr 201711:00 amRNSPrice Monitoring Extension
28th Apr 20179:50 amRNSDirectorate Changes
28th Apr 20177:00 amRNSFinal Results
20th Feb 20177:00 amRNSGrant Award for Textiles Project
2nd Dec 20167:00 amRNSCustomer Announcement
22nd Nov 20167:00 amRNSDirecta Plus Achieves ISO 14001:2015 Certification
14th Nov 20167:00 amRNSAcquisition and Directa Textile Solutions launch
18th Oct 20167:01 amRNSFurther two patents granted
18th Oct 20167:00 amRNSCustomer announcement
21st Sep 20167:00 amRNSInterim Results
15th Sep 201610:30 amRNSDirector Declaration

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