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Notice of AGM

8 Dec 2015 18:10

RNS Number : 4300I
Electra Private Equity PLC
08 December 2015
 

ELECTRA PRIVATE EQUITY PLC

 

2016 ANNUAL GENERAL MEETING DOCUMENTATION

 

A copy of the Notice of Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

 

 

 

8 December 2015

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFSUFAAFISESE
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Date   Source Headline
24th Jan 20226:15 pmRNSElectra Private Equity
24th Jan 20223:37 pmRNSDirectorate Change
24th Jan 20227:00 amRNSChange of Name
21st Jan 20222:34 pmRNSChange of Accounting Reference Date
19th Jan 20224:23 pmRNSHolding(s) in Company
14th Jan 20223:47 pmRNSHolding(s) in Company
14th Jan 20223:44 pmRNSDirector/PDMR Shareholding
13th Jan 20221:32 pmRNSHolding(s) in Company
13th Jan 20229:56 amRNSIssue of Equity
10th Jan 20227:00 amRNSUnbound Group planned AIM listing; trading update
30th Dec 20214:35 pmRNSPrice Monitoring Extension
30th Dec 202112:14 pmRNSResult of General Meeting
13th Dec 20213:31 pmRNSHotter Shoes - Extension of Loan Facilities
9th Dec 20214:32 pmRNSPublication of Circular; Notice of General Meeting
9th Dec 20217:00 amRNSRelated Party Transaction; Update on Circular
8th Dec 20214:40 pmRNSSecond Price Monitoring Extn
8th Dec 20214:35 pmRNSPrice Monitoring Extension
6th Dec 20216:18 pmRNSHolding(s) in Company
2nd Dec 20211:57 pmRNSResearch Note - Edison Investment Research Limited
2nd Dec 20211:20 pmRNSEdison review on Electra Private Equity (ELTA)
2nd Dec 202112:46 pmRNSSlides on Interim Results/Unbound Strategy
2nd Dec 20217:00 amRNSSecond Interim Report & Accounts to 30 Sept 2021
29th Nov 20217:00 amRNSPresentation on interim results/Unbound strategy
11th Nov 20214:40 pmRNSSecond Price Monitoring Extn
11th Nov 20214:35 pmRNSPrice Monitoring Extension
8th Nov 20217:43 amRNSHolding(s) in Company
2nd Nov 20217:00 amRNSDemerger complete; update on board & other matters
1st Nov 202112:14 pmRNSResult of Meeting
27th Oct 20215:30 pmRNSElectra Private Equity
15th Oct 202112:03 pmRNSCircular re proposed demerger of Hostmore plc
15th Oct 20217:00 amRNSProposed Demerger of Hostmore plc
28th Sep 20217:00 amRNSEdison issues update on Electra Private Equity
27th Sep 20213:05 pmRNSResearch Note - Edison Investment Research Limited
17th Sep 20219:54 amRNSUnbound Group Capital Markets Day Recording
16th Sep 20217:00 amRNSHostmore Trading Update and Board Composition
15th Sep 20217:00 amRNSCapital Markets Day for Unbound Group
17th Aug 20217:00 amRNSRealisation strategy; Hotter Shoes trading update
28th Jul 20214:21 pmRNSHolding(s) in Company
27th Jul 20219:13 amRNSHolding(s) in Company
19th Jul 202111:52 amRNSHolding(s) in Company
2nd Jul 20214:19 pmRNSHolding(s) in Company
1st Jul 20215:38 pmRNSDirector/PDMR Shareholding
1st Jul 202111:26 amRNSHolding(s) in Company
1st Jul 202111:24 amRNSHolding(s) in Company
29th Jun 20214:32 pmRNSHolding(s) in Company
29th Jun 202111:54 amRNSCapital Markets Day Materials
28th Jun 20218:59 amRNSConfirmation of Capital Markets Day
18th Jun 20213:40 pmRNSDirector/PDMR Shareholding
18th Jun 20213:38 pmRNSHolding(s) in Company
18th Jun 20213:36 pmRNSHolding(s) in Company
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