Corporate Documents & Reports

Updated: 20/04/2021

Date	Document	PDF
27/02/2019	Digitalbox PLC Articles of Association
21/02/2019	Admission Document
30/11/2002	Polemos PLC - Memorandum of Association

Date	Document	PDF
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	PDF
20/4/2021	Digitalbox 2021 AGM Notice
21/10/2020	Digitalbox Final Proxy Voting Result Oct 2020
01/10/2020	Circular – Proposed Subscription, Authorities & Notice of GM
21/05/2020	Digitalbox plc AGM May 2020 Proxy Results
20/04/2020	Digitalbox AGM Notice & Resolutions May 2020
24/03/2020	Update to Results Announcement
11/07/2019	Result of AGM July 2019
10/07/2019	Annual General Meeting Statement
14/06/2019	AGM Notice July 2019
14/06/2019	Notice of Annual General Meeting - Change of Date
08/05/2018	AGM Notice June 2019
27/07/2018	Result of AGM July 2018
27/06/2018	AGM Notice July 2018
01/06/2018	Result of Open Offer and Total Voting Rights June 2018
18/05/2018	Result of General Meeting, Share Consolidation & Placing May 2018
18/04/2018	GM Notice and Form of Proxy May 2018
14/03/2018	GM Notice April 2018
03/07/2017	Result of AGM July 2017
09/06/2017	AGM Notice July 2017
29/02/2016	Result of AGM and TVR February 2016
05/02/2016	AGM Notice February 2016
24/07/2015	Result of AGM July 2015
23/06/2015	AGM Notice July 2015
27/06/2014	AGM Notice July 2014

Date	Document	PDF
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