Vesuvius Plc - Informe financiero anual
Adinotec AG
n / a
07:46 20/03/24
Vesuvius Plc - Informe financiero anual
PR Newswire
LONDRES, Reino Unido, 02 de abril
2 de abril de 2024
Informe anual y cuentas 31 de diciembre 2023
In accordance with Listing Rules 9.6.1 and 9.6.3 and Disclosure Guidance and Transparency Rule (DTR) 6.3.5R, Vesuvius plc announces that the following documents, in unedited full text, have today been submitted to the National Storage Mechanism.
- Informe Anual y Estados Financieros del año terminado 31 de diciembre 2023 (the ‘Annual Report’);
- Notice of 2024 Annual General Meeting (‘2024 AGM Notice’); and
- Formulario de representación para la Junta General Anual de 2024.
These documents should be available for inspection within two working days at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The documents are also being made available today, to shareholders, and the Annual Report and the 2024 AGM Notice are therefore available to view on Vesuvius' website at:
https://report2023.vesuvius.com
y en
https://www.vesuvius.com/en/investors/shareholder-information/shareholder--meetings.html
El Informe Anual se ha preparado utilizando el formato de informe electrónico único especificado en el Reglamento TD ESEF y se puede acceder dentro de dos días hábiles en: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
It is also available on our website www.vesubio.com
2024 Annual General Meeting (“AGM”)
The Annual General Meeting of the Company will be held at the offices of Linklaters LLP, Una calle de la seda, Londres EC2Y 8HQ on Wednesday 15 de mayo de 2024 at 11.00am. Shareholders who are unable to attend the AGM in person are invited to join a webinar of the proceedings of the AGM. Details of how to access the webinar will be available on the Company’s website: www.vesuvius.com, on the day of the meeting. Shareholders may submit questions about the business of the AGM in advance of the Meeting to the Company Secretary at: Vesuvius plc, 165 Fleet Street, Londres EC4A 2AE, England or by e-mail (for this purpose only) to: GME@dhr-rgv.com.
Información Adicional
A condensed set of the Company's financial statements and information about the 2023 financial year was included in the results announcement released on Thursday 29 de febrero de 2024 at 7.00am. The preliminary results announcement can be found on our website: www.vesuvius.com
Consultas:
Henry Knowles, consejero general y secretario de la empresa | +44 0 20 7822 0000 |
Rachel Stevens, Directora de Relaciones con Inversionistas | +44 0 7387 545 271 |
Vesubio plc, 165 Fleet Street, Londres EC4A 2AE
Registrado en England y Gales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesubio.com