Please find below a circular for Shareholders including a notice convening an Extraordinary General Meeting (“EGM”) of Norish plc to be held at the Herbert Park Hotel, Ballsbridge, Dublin, D04 R2T2, Ireland, on Monday 22 November 2021 commencing at 9:00 a.m.
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| PDF 29/10/21 Norish plc Circular EGM, 22 Nov 2021 (726.19kb) | Download |
| PDF 29/10/21 Annoucement of 2nd EGM (207.43kb) | Download |
| PDF 29/10/21 Norish Definitive Constitution (808kb) | Download |
| PDF 29/10/21 Norish Interim Constitution (898.38kb) | Download |
| 29/10/21 Norish plc Form of Proxy (133.97kb) | Download |