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Display Art PLC Audit Report / Information 2020

Jul 14, 2020

2463_10-k-afs_2020-07-14_534c4e2d-b39e-44d9-a1e2-831ca3a53158.pdf

Audit Report / Information

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DISPLAY ART PLC ANNUAL BULLETIN FOR THE PERIOD 30/04/2019 – 30/04/2020

S/N DATE OF
PUBLICATION
BY THE CSE
SUBJECT
1 15/5/2019 NOTICE OF ANNUAL GENERAL MEETING
2 15/05/2019 ANNUAL BULLETIN
3 16/5/2019 RE-ISSUE OF INDEPENDENT AUDITOR'S REPORT ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31/12/2017
4 19/6/2019 ANNOUNCEMENT OF DECISIONS OF ANNUAL GENERAL MEETING
5 15/7/2019 SHARE
CAPITAL DISPERSION REPORT OF THE COMPANY FOR THE PERIOD
30/06/2019
6 9/9/2019 MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE
UNAUDITED
HALF-YEARLY FINANCIAL RESULTS OF THE COMPANY FOR THE PERIOD
1/1-30/6/2019
7 25/9/2019 DECISIONS OF THE MEETING OF THE BOARD OF DIERCTORS AND
APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR
THE PERIOD 1/1-30/6/2019
8 26/9/2019 PUBLICATION OF HALF-YEARLY RESULTS IN THE NEWSPAPER
9 2/10/2019 DECLARATION OF MEMBERS ON THE HALF-YEARLY RESULTS, FULLY
SIGNED BY ALL MEMBERS
10 9/10/2019 CLARIFYING ANNOUNCEMENT ON THE NOTIFICATION OF THE DIRECTORS'
FEES – CORPORATE GOVERNANCE REPORT
11 14/10/2019 SHARE CAPITAL DISPERSION REPORT FOR THE PERIOD 30/09/2019
12 14/1/2020 SHARE CAPITAL DISPERSION REPORT FOR THE PERIOD 31/12/2019
13 13/2/2020 PUBLICATION OF TRANSACTIONS OF OFFICERS –
ARTICLE 137 &
PARAGRAPH 5.2.6.1.
14 13/2/2020 ARTICLE 171 –
NOTIFICATION ON THE ACQUISITION /DISPOSAL OF
A
MAJOR SHAREHOLDING BY THE ACQUIRING / DISPOSING ENTITY
15 13/2/2020 ARTICLE 172 –
NOTIFICATION BY ISSUING COMPANY IN CASE OF
ACQUISITION/DISPOSAL BY A SHAREHOLDER OF A MAJOR
SHAREHOLDING
16 13/2/2020 ACQUISITION/DISPOSAL OF A MAJOR SHAREHOLDING IN ISSUER'S
VOTING RIGHTS
17 19/3/2020 TEMPORARY SUSPENSION OF THE COMPANY'S OPERATIONS DUE TO
COVID-19
18 6/4/2020 ANNOUNCEMENT ON THE DELAY OF SUBMISSION OF THE COMPANY'S
FINANCIAL RESULTS FOR 2019