Investor Relations

SET ANNOUNCEMENT

Date List PDF
9 May 2018 Operating Result for the 1 st quarter of 2018 Operating Result for the 1 st quarter of 2018
9 May 2018 Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website Minutes of the 2018 Annual General Meeting of Shareholders on the Company’s Website
27 April 2018 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)
26 April 2018 Resolutions of the 2018 Annual General Meeting of Shareholders Resolutions of the 2018 Annual General Meeting of Shareholders
2 April 2018 Report on Opinion of Independent Financial Advisor regarding the Connected Transaction with respect to the Acquisition of Amarin Book Center Company Limited Report on Opinion of Independent Financial Advisor regarding the Connected Transaction with respect to the Acquisition of Amarin Book Center Company Limited
2 April 2018 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2018
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)