Skip to Main Content

IEX Rule 26

The following information is disclosed in accordance with Rule 26 of the IEX:

Description of the business

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

Link: Home
Last updated: 9 April 2014

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.

Link: Directors
Last updated: : 9 April 2014

Directors’ responsibilities

Please click on the link below for a description (by title) of Directors’ responsibilities.

Link: Corporate governance
Last updated: : 9 April 2014

Board committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Link: Corporate governance
Last updated: 9 April 2014

Country of incorporation and main country of operation

Donegal Investment Group plc is incorporated and registered in Ireland with company number 162921. Its main country of operation is Ireland.

Last updated: 9 April 2014

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Link: Memorandum and Articles of Association
Last updated: 9 April 2014

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated: 9 April 2014

Number of securities in issue

Please click below for the details of the number of securities in issue.

Link: Share Capital 
Last updated: 9 April 2014

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated: 9 April 2014

Financial information

Please click on the link below for access to the Company’s annual and interim reports.

Link: Financial Statements 
Last updated: 10 April 2014

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Link: News
Last updated: 9 April 2014

Admission document and circulars

Donegal Investment Group plc adopted the fast track admission procedures to move from the Official List of The Irish Stock Exchange to the IEX.  The Company was not required to publish an Admission Document.

Link: News
Last updated: 9 April 2014

Advisers

Please click on the link below for details of the Company’s Nominated Adviser and other key advisers.

Link: Advisors
Last updated: 9 April 2014