Business
Notice of AGM
Notice of AGM.
About this update from Eurocell Plc
[{"type":"text","content":"\n \nRNS Number : 4105W Eurocell plc 17 April 2019 \n\nPUBLICATION OF 2018 ANNUAL REPORT\nAND NOTICE OF 2019 ANNUAL GENERAL MEETING\n \nEurocell plc announces that, in accordance with LR 9.6.1R of the Listing Rules, it has submitted to the Financial Conduct Authority's National Storage Mechanism copies of the following:\n· 2018 Annual Report\n· Notice of 2019 Annual General Meeting\n· Form of Proxy for 2019 Annual General Meeting\nThe documents will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.\nOn 15 April 2019, the Annual Report, Notice of Annual General Meeting and Form of Proxy were mailed to the registered shareholders of Eurocell plc. The documents are also available on the Eurocell plc website at investors.eurocell.co.uk.\nThe Annual General Meeting will be held at noon on 10 May 2019 at: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF.\nA condensed set of the Group's financial statements and information on important events that occurred during the financial year ended 31 December 2018 and their impact on the financial statements were included in Eurocell plc's Preliminary Results Announcement on 15 March 2019. That information together with the information set out below, which is extracted from the Annual Report for the year ended 31 December 2018, constitute the material required by DTR 6.3.5 of the Disclosure Guidance and Transparency Rules which is required to be communicated to the media in full unedited text through a Regulatory Information Service.\nThis announcement is not a substitute for reading the full Annual Report. To view the Annual Report, the Preliminary Results Announcement and the associated investor presentation, please visit investors.eurocell.co.uk\n \nPRINCIPAL RISKS\n1. Macroeconomic Conditions\nPrincipal Risk and Impact:\nOur products are used in the residential and commercial building and construction markets, both within the RMI sector, for new residential housing developments and for new construction projects.\nOur private RMI business is strongly correlated to the level of household disposable incomes. Our new build business is particularly influenced by the level of activity in the house building industry.\nAs such, our business and ability to fund...