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Shareholder Meeting Information
2024 ANNUAL GENERAL MEETING
27 June 2023 at 11:00 a.m. (BST)
Hamilton House, 1 Temple Avenue
London EC4Y 0HA
Relevant documents can be found below.
2023 EXTRAORDINARY GENERAL MEETING
12 December 2023 at 11:00 a.m. (GMT)
Hamilton House, 1 Temple Avenue
London EC4Y 0HA
All relevant documents can be found below.
2023 ANNUAL General Meeting
28 June 2023 at 11:00 a.m. (BST)
Hamilton House, 1 Temple Avenue
London EC4Y 0HA
All relevant documents can be found below.
SHAREHOLDER MEETINGS DOCUMENTS
| Date | File Name | Download | Category |
|---|---|---|---|
| June 2024 | ATYM – AGM Presentation | ||
| May 2024 | Form of Instruction | ||
| May 2024 | Form of Proxy | ||
| May 2024 | AGM 2024 Circular | ||
| May 2024 | Notice of AGM 2024 | ||
| March 2024 | ATYM – 2023 Annual Results | ||
| June 2023 | LTIP |
| Date | File Name | Download |
|---|---|---|
| August 2023 | ATYM – Q2 and H1 2023 Financial Results | |
| November 2023 | ATYM – EGM – Form of Instruction | |
| November 2023 | ATYM – EGM – Form of Proxy | |
| November 2023 | ATYM – Articles of Association – Cyprus | |
| November 2023 | ATYM – Articles of Association – Spain SPA | |
| November 2023 | ATYM – Regulation Shareholder Meeting – English | |
| November 2023 | ATYM – Regulation Shareholder Meeting – Spanish | |
| November 2023 | ATYM – EGM Circular | |
| November 2023 | ATYM RNS – Proposed Re-domiciliation and Notice of EGM |