Corporate Documents & Reports
The following information is disclosed for the purposes of Compliance with AIM Rule 26.
Updated: 20/04/2021
| Date | Document | |
|---|---|---|
| 27/02/2019 | Digitalbox PLC Articles of Association |  |
| 21/02/2019 | Admission Document | |
| 30/11/2002 | Polemos PLC - Memorandum of Association | |
| Date | Document | |
|---|---|---|
| 20/04/2021 | Digitalbox 2021 AGM Proxy Form | |
| 01/10/2020 | Form of Proxy October 2020 | |
| 20/04/2020 | Digitalbox Proxy Form For AGM 2020 | |
| 14/06/2019 | Form of Proxy for AGM July 2019 | |
| 27/02/2019 | Form of Proxy for GM re Digitalbox | |
| 20/06/2018 | Form of Proxy July 2018 | |
| 03/03/2018 | Form of Proxy April 2018 | |
| 30/06/2017 | Form of Proxy July 2017 | |
| 04/02/2016 | Form of Proxy February 2016 | |
| 30/06/2015 | Form of Proxy July 2015 | |
| 30/06/2014 | Form of Proxy July 2014 | |
| Date | Document | |
|---|---|---|
| 20/04/2021 | Digitalbox plc Annual Report 2020 | |
| 29/03/2021 | 2020 Results Announcement | |
| 08/09/2020 | Interim Results June 2020 | |
| 28/07/2020 | Pre-close Trading Update | |
| 02/04/2020 | Digitalbox plc Annual Report 2019 | |
| 02/04/2020 | 2019 Results Announcement | |
| 16/01/2020 | Pre-close Trading Update & Notice of 2019 Results | |
| 24/09/2019 | Interim Results - June 2019 | |
| 11/04/2019 | DPL 2018 Results & Trading Update | |
| 27/02/2019 | Polemos PLC Annual Report 2018 | |
| 04/07/2018 | Interim Results July 2018 | |
| 27/06/2018 | Final Results 2017 & Notice of AGM | |
| 27/06/2018 | Annual Report 2017 | |
| 28/09/2016 | Interim Results June 2016 | |
| 22/09/2017 | Interim Results June 2017 | |
| 08/07/2017 | Annual Report 2016 | |
| 05/02/2016 | Annual Report 2015 | |
| 28/09/2015 | Interim Results June 2015 | |
| 18/06/2015 | Annual Report 2014 | |
| 25/09/2014 | Interim Results June 2014 | |
| 26/06/2014 | Annual Report 2013 | |
| 25/09/2013 | Interim Results June 2013 | |
