D18

Dalata Hotel Group PLC: Notice of EGM

Retrieved on: 
Tuesday, January 5, 2021

Dalata Hotel Group confirms that an Extraordinary General Meeting (the EGM) of the Company will be held at Burton Court, Burton Hall Drive, Sandyford, Dublin D18 Y2T8, Ireland on 29 January 2021 at 11:30am.

Key Points: 
  • Dalata Hotel Group confirms that an Extraordinary General Meeting (the EGM) of the Company will be held at Burton Court, Burton Hall Drive, Sandyford, Dublin D18 Y2T8, Ireland on 29 January 2021 at 11:30am.
  • The circular which includes the notice of the EGM (the Circular) and a Form of Proxy have been posted to shareholders today.
  • We are closely monitoring the COVID-19 situation and will take all recommendations and applicable law into account in the conduct of the EGM.
  • Any relevant updates regarding the EGM, including any changes to the arrangements outlined in the Circular, will be announced via a Regulatory Information Service and will be available onwww.dalatahotelgroup.com.