Euronext Growth Dublin Rule 26

The following sections will direct you to the information disclosed in accordance with Rule 26 of the Euronext Growth Rules.

Description of the business

Please click on the link below for a description of the business.

Link: Home
The names of the directors and biographical details

The Board of Malin Corporation plc is comprised of 4 Directors, of whom 1 has executive functions.  Please click on the link below for the names of the directors and brief biographical details of each.

Link: Directors
Board committees

The Board has established an Audit Committee, Remuneration Committee and a Nominations & Governance Committee with formally delegated duties and responsibilities. Please click on the link below for information on those committees.

 

Link: Board Committees
Country of incorporation

Malin Corporation plc is an Irish incorporated public limited company whose head office is in Dublin, Ireland.  The registered number for Malin Corporation plc is 554442.

Details of Malin Securities

Please click on the links below for information on the company’s securities:

Last Updated: 06/02/2018
Regulatory notifications (past twelve months)

Please click on the link below to access the company’s regulatory notifications.

Link: Malin RNS Announcements
Recent admission documents & circulars or similar publications

Please click on the links below to access the following documents:

  • Admission document
  • Notice of 2018 Annual General Meeting
Details of Euronext Growth Dublin and other key advisers

Euronext Growth Dublin Adviser & Broker:

Davy

Davy House
49 Dawson Street
Dublin 2
Ireland

Legal advisers to the Company:

A&L Goodbody

IFSC North Wall Quay
Dublin 1
Ireland

Reporting Accountants and Auditors to the Company:

KPMG

1 Stokes Place St Stephen’s Green
Dublin 2
Ireland

Registrar:

Computershare Investor Services

Heron House, Corrig Road, Sandyford Industrial Estate
Dublin 18
Ireland

Malin is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 (“Takeover Rules”). Read more