EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting regarding the proposed return of capital to shareholders by way of Tender Offer was held on Thursday, 11 December 2025 at 11.00 a.m. at Davy House, 49 Dawson Street, Dublin 2, D02 PY05, Ireland.
Extraordinary General Meeting 2025
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2021
|
CREST Central Counterparty Service Manual (June 2019) | PDF Download |
|
2021
|
CREST International Manual (December 2020) | PDF Download |
|
2021
|
CREST Rules (December 2020) | PDF Download |
|
2021
|
CREST CCSS Operations Manual (December 2020) | PDF Download |
|
2021
|
CREST Glossary of Terms (December 2020) | PDF Download |
|
2021
|
CREST Terms and Conditions (August 2020) | PDF Download |
|
2020
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2020
|
Important Notice regarding the arrangements for the Annual General Meeting | PDF Download |
|
2020
|
Proposed amendments to the Rules of The DCC plc Long Term Incentive Plan 2009 (clean version) | PDF Download |
|
2020
|
Proposed amendments to the Rules of The DCC plc Long Term Incentive Plan 2009 (with changes highlighted) | PDF Download |
|
2020
|
Form of Proxy | PDF Download |
|
2020
|
2020 Annual Report | PDF Download |
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