The following information is disclosed in accordance with
Rule 26 of the IEX:
| Description of the
business |
Please
click on the link below for a description of the business.
Link: Home
Last updated: 11
September 2008 |
| 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: : 11 September 2008 |
| Directors’
responsibilities |
Please
click on the link below for a description (by title)
of Directors’ responsibilities.
Link: Corporate
governance
Last updated: : 11 September 2008 |
| 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: 11 September 2008 |
| 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: 11
September 2008 |
| Current
constitutional documents |
Please
click on the link below for the Memorandum and Articles
of Association.
Link: Memorandum and Articles of
Association
Last updated: 11 September 2008 |
| Details
of any other exchanges or trading platforms |
The
Company is not listed on any other exchanges or trading
platforms.
Last updated: 11
September 2008 |
| Number
of securities in issue |
Please
click below for the details of the number of securities
in issue.
Link: Share
Capital
Last updated: 11 September 2008 |
| Details
of any restrictions on the transfer of securities |
There
are no restrictions on the transfer of securities.
Last updated: 11
September 2008 |
| Financial
information |
Please
click on the link below for access to the Company’s
annual and interim reports.
Link: Financial
Statements
Last updated: 11
September 2008 |
| Company
announcements |
Please
click on the link below to access notifications made
by the Company in the past 12 months.
Link: News
Last updated: 11 September 2008 |
| 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: 11 September 2008 |
| Advisers |
Please
click on the link below for details of the Company’s
Nominated Adviser and other key advisers.
Link: About
Us
Last updated: 11 September 2008 |
