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Pin to quick picksZegona Com Regulatory News (ZEG)

Share Price Information for Zegona Com (ZEG)

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Share Price: 218.00
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Change: -2.00 (-0.91%)
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Notice of AGM

25 Apr 2019 07:01

RNS Number : 0199X
Zegona Communications PLC
25 April 2019
 

ZEGONA COMMUNICATIONS PLC ("Zegona")

 

 LEI: 213800ASI1VZL2ED4S65

 

25 April 2019

 

NOTICE OF AGM

 

Zegona announces that its 2019 Annual General Meeting is to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL on Monday 10 June 2019 at 2:30 p.m. and that the following documents have today been posted or made available to shareholders:

· Annual Report for the year ended 31 December 2018 including the Notice of Annual General Meeting

· Form of Proxy for the Annual General Meeting

In accordance with Listing Rule 9.6.1, the above documents will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available to the public for inspection at www.morningstar.co.uk/uk/NSM.

These documents are also available on the Zegona's website at www.zegona.com.

Enquiries

 Tavistock (Public Relations adviser - UK)

Tel: +44 (0)20 7920 3150

Jos Simson - jos.simson@tavistock.co.uk

Lulu Bridges - lulu.bridges@tavistock.co.uk 

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.
 
END
 
 
NOAPGUWACUPBPGC
Date   Source Headline
30th Dec 20193:14 pmRNSAmendment to Barclays Facility
19th Dec 20195:41 pmRNSHolding(s) in Company
18th Dec 20197:00 amRNSEUSKALTEL SECURES WHOLESALE AGREEMENTS
17th Dec 201912:00 pmRNSEUSKALTEL GAINS IBEX PROMOTION
17th Dec 20197:00 amRNSFIDELITY TAKES 8% SHAREHOLDING IN ZEGONA
17th Dec 20197:00 amRNSHolding(s) in Company
17th Dec 20197:00 amRNSHolding(s) in Company
2nd Dec 20197:00 amRNSZEGONA'S MARKET VALUE PER SHARE
15th Nov 20195:30 pmRNSDirector/PDMR Shareholding
28th Oct 201912:42 pmRNSHolding(s) in Company
25th Oct 20195:29 pmRNSHolding(s) in Company
3rd Oct 201911:45 amRNSEUSKALTEL ANNOUNCES SEARCH FOR NEW CHAIRMAN
3rd Oct 20197:00 amRNSANALYST AND INVESTOR UPDATE CALL
27th Sep 20197:00 amRNSHalf-year Report
25th Sep 20197:00 amRNSInvestor Conference Call & Notice of HY Results
6th Sep 20195:36 pmRNSHolding(s) in Company
2nd Aug 20197:00 amRNSDividend Declaration
16th Jul 20197:00 amRNSOperational Improvements and New Euskaltel CEO
11th Jul 20197:00 amRNSUpdate on Zegona's Strategy for Euskaltel
10th Jun 20195:12 pmRNSResult of AGM
5th Jun 20194:57 pmRNSUPDATE ON EUSKALTEL BOARD REPRESENTATION
10th May 20193:11 pmRNSDirector/PDMR Shareholding
7th May 20197:00 amRNSUPDATE ON EUSKALTEL BOARD REPRESENTATION
25th Apr 20197:01 amRNSNotice of AGM
25th Apr 20197:00 amRNSFinal Results
11th Apr 20197:00 amRNSAPPOINTMENT OF JOINT CORPORATE BROKER
9th Apr 20197:44 amRNSUPDATE ON ACQUISITION OF EUSKALTEL SHARES
15th Feb 201910:34 amRNSHolding(s) in Company
12th Feb 20194:44 pmRNSHolding(s) in Company
12th Feb 20194:39 pmRNSHolding(s) in Company
11th Feb 201912:39 pmRNSHolding(s) in Company
11th Feb 20198:00 amRNSAdmission of new ordinary shares
7th Feb 201912:55 pmRNSResult of Meeting
31st Jan 20197:00 amRNSDividend Declaration
28th Jan 20198:42 amRNSPublication of Relevant Fact
15th Jan 20192:29 pmRNSGENERAL MEETING AND PUBLICATION OF PROSPECTUS
14th Jan 20195:24 pmRNSDirector/PDMR Shareholding
14th Jan 20195:21 pmRNSRESULTS OF PLACING
14th Jan 20197:01 amRNSDirector/PDMR Shareholding
14th Jan 20197:00 amRNSZegona financing to increase Euskaltel investment
21st Dec 201812:32 pmRNSUPDATE PROPOSAL TO INCREASE INVESTM'T IN EUSKALTEL
30th Nov 201812:40 pmRNSPublication of Relevant Fact
16th Nov 20187:00 amRNSDividend Declaration
29th Oct 20188:04 amRNSPublication of Relevant Fact
19th Oct 20187:00 amRNSZegona to Increase Investment in Euskaltel
28th Sep 20187:00 amRNSHalf-year Report
20th Aug 20182:14 pmRNSDirector Declaration
2nd May 20184:06 pmRNSResult of AGM
29th Mar 20187:01 amRNSAnnual Financial Report and Notice of AGM
29th Mar 20187:00 amRNSFinal Results

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