| Description of the business |
Please click on the link below for a
description of the business.
Link: Home
Last updated: 9 May 2011 |
| The names of the directors and biographical details |
Please click on the link below for the names of the
directors and brief biographical details of each.
Link: Directors
Last updated: : 9 May 2011 |
| Directors’ responsibilities |
Please click on the link below for a description (by
title) of Directors’ responsibilities.
Link: Corporate governance
Last updated: : 9 May 2011 |
| Board committees |
Please click on the link below for information on
the Audit and Remuneration Committees together with the membership of
those committees.
Link: Corporate governance
Last updated: 9 May 2011 |
| Country of incorporation and main country of
operation |
Donegal Creameries plc is incorporated and
registered in Ireland with company number 162921. Its main country of
operation is Ireland.
Last updated: 9 May 2011 |
| Current constitutional documents |
Please click on the link below for the Memorandum
and Articles of Association.
Link: Memorandum and Articles of
Association
Last updated: 9 May 2011 |
| Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or
trading platforms.
Last updated: 9 May 2011 |
| Number of securities in issue |
Please click below for the details of the number of
securities in issue.
Link: Share Capital
Last updated: 9 May 2011 |
| Details of any restrictions on the transfer of
securities |
There are no restrictions on the transfer of
securities.
Last updated: 9 May 2011 |
| Financial information |
Please click on the link below for access to the
Company’s annual and interim reports.
Link: Financial Statements
Last updated: 7 June 2011 |
| Company announcements |
Please click on the link below to access
notifications made by the Company in the past 12 months.
Link: News
Last updated: 9 May 2011 |
| Admission document and circulars |
Donegal Creameries plc adopted the fast track
admission procedures to move from the Official List of The Irish Stock
Exchange to the IEX. The Company was not required to publish an
Admission Document.
Link: News
Last updated: 9 May 2011 |
| Advisers |
Please click on the link below for details of the
Company’s Nominated Adviser and other key advisers.
Link: About Us
Last updated: 9 May 2011 |
