Regulatory News

Approval and Publication of Half-Yearly Financial Statements 11 June 2024

Announcement of Board Meeting to Approve FY24 Interim Accounts 11 June 2024

Publication of Financial Analysis Summary 22 April 2024

Annual General Meeting 28 March 2024

Approval and Publication of Annual Report and Audited Financial Statements 27 February 2024

Announcement of Board Meeting to Approve FS FY23 23 February 2024

Approval and Publication of Half-Yearly Financial Statements 09 June 2023

Publication of Financial Analysis Summary 26 April 2023

Annual General Meeting 23 March 2023

Approval and Publication of Annual Report and Audited Financial Statements 24 February 2023

Announcement Of Board Meeting To Approve FS FY22 23 February 2023

Announcement Of Board Meeting To Approve FS FY22 23 February 2023

Changes to the composition of the Board of Directors 01 July 2022

Board Meeting to approve Half-Yearly Financial Statements 31 May 2022

Publication of Financial Analysis Summary 14 March 2022

Annual General Meeting 16 February 2022

Approval and Publication of Annual Report and Audited Financial Statements 27 January 2022

Board Meeting to approve Annual Report and Audited Financial Statements 20 January 2022

6PM Holdings - CA (bond interest E-payment) + MSE form 14 June 2021

Approval and Publication of Half-Yearly Financial Statements 11 June 2021

6PM Holdings - Board Meeting to approve Half-Yearly Financial Statements 03 June 2021

Publication of Financial Analysis Summary 15 April 2021

6PM Holdings PLC: Annual General Meeting 06 April 2021

Approval and publication of Annual Report and Audited Financial Statements 26 February 2021

Board Meeting to approve Annual Report and Audited Financial Statements 09 February 2021

Merger of Subsidiaries 25 January 2021

Resignation and Appointment of Independent, Non-Executive Director 26 October 2020

Resignation and Appointment of Non-Executive Director 11 August 2020

Approval and publication of Interim Financial Statements 30 June 2020

6pm Holdings plc: July 2020 bond interest 02 June 2020

Publication of Financial Analysis Summary 30 April 2020

6PM HOLDINGS P.L.C.: Information to the Market - COVID-19 07 April 2020

Information to the Market-COVID-19 31 March 2020

6PM Holdings plc Company Announcement - AGM 24 March 2020

6PM Holdings CA Consolidated (Approval by BOD of Annual Financial Report) 28 February 2020

6PM Holdings CA (Approval by BOD of Annual Financial Report) 28 February 2020

Board Meeting to approve Annual Report and Audited Financial Statements 19 February 2020

Approval and publication of Interim Financial Statements 20 June 2019

Company Announcement - Approval and Publication of Financial Statements (1) February 21, 2019

Company Announcement - Board Meeting to approve Annual Report and Audited Financial Statements February 13, 2019

Company Announcement - Annual General Meeting and Change of Directors March 11, 2019

Company Announcement - Termination of Suspension February 20, 2018

Company announcement - Changes to the composition of the Board of Directors (1) January 31, 2018

Company Announcement - Date fixed for Board Meeting to approve Interim Financial Statements February 8, 2018

Company Announcement - Interim Financial Statements February 9, 2018

Company Announcement - Reason for termination of suspension February 23, 2018

Company Announcement - Changes to the composition of the BOD, Company Secretary & Audit Committee February 28, 2018

Company Announcement - Delay in the publication of Annual Financial Statements February 28, 2018

Company Announcement - Suspension of Trading March 1, 2018

Anticipated publication of Annual Financial Report April 18, 2018

Update on ongoing financial reporting processes April 25, 2018

Company Announcement - Delay in publication of Financial Statements May 25, 2018

Company Announcement - Approval and Publication of Financial Statements July 2, 2018

Company Announcement - Annual General Meeting July 5, 2018

Company Announcement - Expected date of publication of Financial Analysis Summary September 25, 2018

Company Announcement - Changes to the composition of the Board of Directors October 31, 2018

Company Announcement - Publication of Financial Analysis Summary November 26, 2018

Company Announcement - Level of acceptances of the Conditional Voluntary Public Takeover Offer January 19, 2017

Company Announcement - Result of Voluntary Public Takeover Bid January 24, 2017

Acquisition of 6PM Group February 3, 2017

Company Announcement - Squeeze-out Process March 17, 2017

Company Announcement - Completion of Squeeze-Out & Changes to Company Officers, Audit Committee March 29, 2017

Company Announcement - Date fixed for Board Meeting re Discontinuance of Listing & Appointment of Chairman April 12, 2017

Company Announcement - Approval by the Board of Directors of discontinuance of listing and date of EGM April 13, 2017

Company Announcement - Delay in publication of Annual Financial Report May 19, 2017

Company Announcement - Delay to Annual Financial Report August 18, 2017

Company Announcement - Changes to the composition of the Board of Directors September 22, 2017

Company Announcement - Financial Statements for year ended 31 December 2016 October 10, 2017

Company Announcement - Annual General Meeting October 12, 2017

Company Announcement March 29, 2016

Company Announcement - Extraordinary General Meeting to be held April 5, 2016

Company Announcement - Scheduled Board Meeting April 18, 2016

Company Announcement - Placing of items / resolutions on the agenda April 18, 2016

Company Announcement - Approval of financial statements for period ended 31 December 2015 April 27, 2016

Company Announcement - Annual General Meeting held June 21, 2016

Company Announcement - Receipt of Voluntary Bid December 14, 2016

Company Announcement - Correction to Company Announcement December 14, 2016

Company Announcement - Statement of Opinion December 16, 2016

6PM acquires Blithe Computer Systems August 19, 2015

Company announcement - Information to maintain a fair market March 20, 2015

Board of Directors scheduled to meet on 16th April 2015 April 10, 2015

AGM to be held on 25th June 2015 April 10, 2015

Board approves financial statements for 2014 April 16, 2015

Company Announcement - Interim Directors' Statement May 15, 2015

Company Announcement - Application for new bond issue June 8, 2015

Company Announcement - Execution of share transfer agreement June 10, 2015

Company Announcement - Annual General Meeting held June 25, 2015

Company Announcement - Appointment of Directors July 7, 2015

Company Announcement - New Bond Issue July 9, 2015

Company Announcement - Bond Issue Oversubscribed July 28, 2015

Company Announcement - Basis of Bond Acceptance July 31, 2015

Company Announcement - Preliminary Statement of Interim Results August 5, 2015

Company Announcement November 10, 2015

Directors' Interim Statement November 18, 2015

6PM officially launches new premises in Skopje, Macedonia June 3, 2014

6PM focusing on developing its core products November 19, 2014

6PM expands its operations in Ireland March 20, 2014

Notice to the Members April 4, 2014

Scheduled Board meeting April 10, 2014

Company announcement April 15, 2014

6PM registers an increase in profit for the year 2013 April 28, 2014

6PM shareholders approve the payment of a dividend and a bonus share issue June 23, 2014

Approval of Interim Financial Statements August 12, 2014

6PM registers positive financial results for 2012 April 16, 2013

6PM shareholders approve payment of dividend and a bonus share issue June 12, 2013

6PM registers an increase in profit before tax for the first six months of 2013 August 14, 2013

6PM continues to register monthly profits November 14, 2013

Correction to Company Announcement April 17, 2012

Financial statements approved April 17, 2012

Annual General Meeting held June 1, 2012

New company director June 19, 2012

6PM remains in profit for 12 consecutive months November 13, 2012