Investor Relations

SET ANNOUNCEMENT

Date List PDF
28 February 2018 Notification of the Resolutions of the Board of Directors Meeting in Relation to the Approval of Shares Acquisition, Related Party Transaction, Determination of Date of the Annual General Meeting of Shareholders for year 2018, Non-payment of Dividend and Decrease of Authorised Capital by canceling the remaining un-paid shares unsubscribed by the Company’s shareholders Notification of the Resolutions of the Board of Directors Meeting in Relation to the Approval of Shares Acquisition, Related Party Transaction, Determination of Date of the Annual General Meeting of Shareholders for year 2018, Non-payment of Dividend and Decrease of Authorised Capital by canceling the remaining un-paid shares unsubscribed by the Company’s shareholders
28 February 2018 Audited Yearly and Consolidated F/S (F45-3) Audited Yearly and Consolidated F/S (F45-3)
28 February 2018 Operating Result for the year 2017 Operating Result for the year 2017
3 January 2018 Report on the use of the Company’s Capital Increase Report on the use of the Company’s Capital Increase
21 December 2017 Invitation to shareholders to propose the 2018 Annual General Shareholder’s Meeting Invitation to shareholders to propose the 2018 Annual General Shareholder’s Meeting
21 December 2017 Progress registered establishment of new associated company Progress registered establishment of new associated company
14 December 2017 Announcement of 2018 AMARIN’s Holiday Announcement of 2018 AMARIN’s Holiday
6 December 2017 Appointment of The Corporate Governance Committee Appointment of The Corporate Governance Committee
24 November 2017 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
23 November 2017 Member of the Nomination and Remuneration Committee and Secretary of the Nomination and Remuneration Committee Resignation Member of the Nomination and Remuneration Committee and Secretary of the Nomination and Remuneration Committee Resignation
23 November 2017 Appointment of Director Appointment of Director
15 November 2017 Directors Resignation Directors Resignation
13 November 2017 Report on connected transaction (Additional) Report on connected transaction (Additional)
10 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3) Reviewed Quarter 3 and Consolidated F/S (F45-3)
10 November 2017 Report on connected transaction Report on connected transaction
10 November 2017 Appointment of Member of the Nomination and Remuneration Committee and Company Secretary Appointment of Member of the Nomination and Remuneration Committee and Company Secretary
10 November 2017 Notification of Establish new associated company Notification of Establish new associated company
10 November 2017 Company Operating Results Quarter 3/2017 Company Operating Results Quarter 3/2017
3 November 2017 Progress registered establishment of new Subsidiary Progress registered establishment of new Subsidiary
31 October 2017 Notification of Establish new subsidiary Notification of Establish new subsidiary