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  2. Share Prices
  3. Doric Nimrod 2 Share Price
  4. Doric Nimrod 2 Share Regulatory News
  5. Notice of AGM

Pin to quick picksDoric Nimrod 2 Regulatory News (DNA2)

Doric Nimrod 2 Information
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Notice of AGM

11 Oct 2018 18:34

RNS Number : 7666D
Doric Nimrod Air Two Limited
11 October 2018
Ā 

DORIC NIMROD AIRĀ TWO LIMITEDĀ (the "Company")

Ā 

NOTICE OF ANNUALĀ GENERAL MEETING

Ā 

Notice is hereby given that the Annual General Meeting of the Company (the "AGM") will be held at the Company's registered office; Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey on Thursday 8 November 2018 at 11.15 a.m.

Ā 

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website, www.dnairtwo.com.

Ā 

For further informationĀ contact:

Ā 

JTC Fund Solutions (Guernsey)Ā LimitedĀ Secretary

Tel: Ā 44Ā (0)Ā 1481Ā 702 400

Ā 

END OF ANNOUNCEMENT

E&OE - inĀ transmission.

Ā 

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.
Ā 
END
Ā 
Ā 
NOAFFUFWFFASEES
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Date   Source Headline
21st Jan 20257:00 amRNSCompletion of Compulsory Redemption of Shares
21st Jan 20257:00 amRNSCancellation of Trading on the LSE
16th Jan 202512:06 pmRNSCompulsory Redemption of Shares
23rd Dec 20244:35 pmRNSHolding(s) in Company
12th Dec 20243:47 pmRNSUNAUDITED INTERIM FINANCIAL REPORT
5th Dec 20245:55 pmRNSResult of AGM
2nd Dec 20243:56 pmRNSASSET SALE UPDATE
18th Nov 20243:29 pmRNSNotice of AGM
11th Nov 202412:43 pmRNSASSET SALE UPDATE
5th Nov 20242:17 pmRNSUpdate – Anticipated Redemption of Shares
15th Oct 20244:44 pmRNSQuarterly Fctsheet
15th Oct 20244:42 pmRNSDividend Declaration
15th Oct 20247:00 amRNSAsset Sale Update
2nd Oct 20243:48 pmRNSAsset Sale Update
2nd Sep 20245:26 pmRNSHolding(s) in Company
29th Aug 20243:49 pmRNSHolding(s) in Company
21st Aug 20247:00 amRNSSALE OF REMAINING FIVE ASSETS
24th Jul 20247:00 amRNSAnnual Financial Report
11th Jul 20244:05 pmRNSDividend Declaration
11th Jul 20244:05 pmRNSQuarterly Factsheet
11th Apr 20245:06 pmRNSQuarterly Factsheet
11th Apr 20245:04 pmRNSDividend Declaration
11th Jan 20244:19 pmRNSQuarterly Report
11th Jan 20244:18 pmRNSDividend Declaration
22nd Dec 202312:24 pmRNSHolding(s) in Company
18th Dec 20237:00 amRNSCOMPLETION PARTIAL COMPULSORY REDEMPTION & TVR
15th Dec 20232:43 pmRNSUnaudited Interim Financial Report
11th Dec 20237:00 amRNSPartial Compulsory Redemption of Shares
8th Dec 20237:00 amRNSResult of AGM
13th Nov 20233:45 pmRNSNotice of AGM
10th Oct 20234:45 pmRNSQuarterly Report
10th Oct 20234:44 pmRNSDividend Declaration
9th Oct 20237:00 amRNSSALE OF TWO ASSETS
31st Jul 20234:19 pmRNSResignation of a non-executive director
24th Jul 20235:41 pmRNSAnnual Financial Report
13th Jul 20234:57 pmRNSQuarterly Report
13th Jul 20234:57 pmRNSDividend Declaration
18th Apr 20237:00 amRNSDirectorate Change
13th Apr 20235:03 pmRNSQuarterly Report
13th Apr 20235:02 pmRNSDividend Declaration
6th Apr 20235:14 pmRNSMSN 110 REDELIVERY CONDITION
4th Apr 20237:00 amRNSDirectorate Change
14th Mar 202312:56 pmRNSMSN109 REDELIVERY CONDITION
16th Feb 20232:11 pmRNSMSN105, MSN106 and MSN107 Redelivery Condition
15th Feb 20237:00 amRNSChange in Board and Board Committee Composition
13th Jan 20234:58 pmRNSQuarterly Report
12th Jan 20235:19 pmRNSDividend Declaration
15th Dec 20225:24 pmRNSHalf-year Report
13th Dec 20229:34 amRNSDirector Declaration
12th Dec 202212:08 pmRNSResult of AGM
123456

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