Hili Finance Company plc

COMPANY ANNOUNCEMENTS

Updates from Hili Finance Company plc

Date Description Company Announcements
April 26, 2022
Approval of Annual Financial Statements for year ended 2021
April 19, 2022
Date of Board Meeting to Approve Annual Financial Statements 2021
February 24, 2022
Basis of Acceptance - €50,000,000 4% Unsecured Bonds 2027
February 17, 2022
Bond Offer Period Closure due to Over-subscription
February 2, 2022
Issue of €50,000,000 Hili Finance Company p.l.c. 4% Unsecured Bonds 2027
January 31, 2022
Change in Company Secretary
January 14, 2022
Update relating to Application for Authorisation for Admissibility to Listing
January 10, 2022
Changes to the Board of Directors and Audit Committee
January 03, 2022
Application for Authorisation for Admissibility to Listing
Date Description Company Announcements
August 26, 2021
Interim Financial Statements 2021
August 17, 2021
Board meeting to approve the interim financial statements
June 28, 2021
Financial Analysis Summary 2021
June 23, 2021
AGM 2021 held
June 8, 2021
AGM to be held
May 27, 2021
Consolidated Audited Financial Statements 2020 of the Guarantor
April 29, 2021
Approval of consolidated audited financial statements for year ended 2020
April 15, 2021
Date of Board Meeting to Approve Annual Financial Statements 2020
Date Description Company Announcements
August 31, 2020
Approval of 2020 Financial Analysis Summary
August 20, 2020
Interim Financial Statements 2020
August 17, 2020
Board Meeting to Approve Interim Financial Statements 2020
June 24, 2020
Annual General Meeting Held
June 09, 2020
Annual General Meeting to be held
May 29, 2020
Approval of consolidated audited financial statements for year ended 2019
May 26, 2020
Postponement of the Financial Analysis Summary
April 16, 2020
Meeting for Approval of Annual Financial Statements
April 3, 2020
Covid-19 Information to the Market – Clarification
April 3, 2020
Covid-19 Information to the Market
Date Description Company Announcements
November 5, 2019
Acquisition of Kemmuna Limited
August 28, 2019
Approval of Unaudited Interim Financial Statements 2019
August 27, 2019
Hili Finance Bond – Basis of Acceptance 2019
August 22, 2019
Addendum to the 2019 Financial Analysis Summary
August 19, 2019
Meeting for Approval of Interim Financial Statements 2019
July 31, 2019
Annual General Meeting 2019 Held
July 19, 2019
New Bond Issue 2019
July 17, 2019
Annual General Meeting to be held
July 16, 2019
New Bond Issue 2019
June 28, 2019
Approval of 2019 Financial Analysis Summary
May 31, 2019
Approval of consolidated audited financial statements for year ended 2018
April 29, 2019
Approval of audited financial statements for year ended 2018
February 14, 2019
Change in Company Secretary
December 12, 2018
Resignation Company Secretary