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The following information is disclosed in accordance with Rule 26 of the Euronext Growth:
Description of the business |
Please click on the link below for a description of the business. |
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. |
Directors’ responsibilities |
Please click on the link below for a description (by title) of Directors’ responsibilities. |
Board committees |
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. |
Country of incorporation and main country of operation |
Donegal Investment Group plc is incorporated and registered in Ireland with company number 162921. Its main country of operation is Ireland. |
Current constitutional documents |
Please click on the link below for the Memorandum and Articles of Association. |
Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or trading platforms. |
Number of securities in issue |
Please click below for the details of the number of securities in issue. |
Details of any restrictions on the transfer of securities |
There are no restrictions on the transfer of securities. |
Financial information |
Please click on the link below for access to the Company’s annual and interim reports. |
Company announcements |
Please click on the link below to access notifications made by the Company in the past 12 months. |
Admission document and circulars |
Donegal Investment Group 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. |
Advisers |
Please click on the link below for details of the Company’s Nominated Adviser and other key advisers. |