EGM, Nov 2021

Mon, 15th November 2021

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.


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