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Eurocell : Notice of the 2024 AGM - MarketScreener

EUROCELL PLC


ANNUAL GENERAL MEETING


16 May 2024




THIS DOCUMENT IS IMPORTANT...

Alfreton , Derbyshire , United-kingdom , London , City-of , West-sussex , Kate-allum , Angela-rushforth , Alison-littley , Derek-mapp , Paul-walker , Michael-scott

Publication of 2023 Annual Report & Notice of AGM | Company Announcement

Investegate announcements from Publication of 2023 Annual Report & Notice of AGM

Alfreton , Derbyshire , United-kingdom , Paul-walker , National-storage-mechanism , Eurocell-head-office , Distribution-centre , Group-company , Annual-report , General-meeting , High-view-road ,

Eurocell : 2023 Notice of AGM | MarketScreener

EUROCELL PLC


ANNUAL GENERAL MEETING


11 May 2023




THIS DOCUMENT IS IMPORTANT... | April 11, 2023

London , City-of , United-kingdom , Alfreton , Derbyshire , Kate-allum , Martyn-coffey , Darren-waters , Frank-nelson , Alison-littley , Mark-kelly , Derek-mapp

Investegate |Eurocell plc Announcements | Eurocell plc: Half-year Report

Investegate |Eurocell plc Announcements | Eurocell plc: Half-year Report
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

Ireland , South-normanton , Derbyshire , United-kingdom , Alfreton , Republic-of-ireland , Kellmann-recruitment , United-kingdom-financial-conduct-authority , Registrar-of-companies , International-standard-on-review-engagements-united-kingdom , Distribution-centre

Investegate |Eurocell plc Announcements | Eurocell plc: Annual Financial Report


STATEMENT OF DIRECTORS' RESPONSIBILITIES IN RESPECT OF THE FINANCIAL STATEMENTS
The Directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulation.
Company law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have prepared the group financial statements in accordance with international accounting standards in conformity with the requirements of the Companies Act 2006 and international financial reporting standards adopted pursuant to Regulation (EC) No 1606/2002 as it applies in the European Union and company financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards, comprising FRS 101 "Reduced Disclosure Framework", and applicable law).

United-kingdom , Alfreton , Derbyshire , Mark-kellymichael-scott , Paul-walker , Company-preliminary , United-kingdom-listing-authority , National-storage-mechanism , Distribution-centre , European-union , Un-sustainable-development-goals , Group-company