AIM Rule 26
The following information and links are provided for the purpose of EQTEC plc’s compliance with AIM Rule 26
EQTEC plc is quoted on the Alternative Investment Market (AIM) of the London Stock Exchange. AIM Rule 26 requires that the company makes available on its website key information about the company, its management, its business and its securities. Where this information is not provided elsewhere in the website it can be found below. The date of the last update to this company information was 20 November 2023.
Directors
Non-Executive Chairman, Ian Pearson; Chief Executive Officer, David Palumbo; Chief Operating Officer, Jeffrey Vander Linden; Chief Technical Officer, Dr Yoel Aleman; Non-Executive Director, Thomas Quigley
Company Secretary
Canco Nominees
Corporate Governance
Locations
EQTEC Public Limited Company is incorporated in Ireland (Registered No. 462861 with registered office at 1000 Citygate, Mahon, Cork, T12 W7CV, Ireland) trades through its subsidiaries Eqtec Iberia SLU. (Registered in Spain No. B61384434 with registered office at Calle Rosa Sensat, 9-11 5ª Planta 08005, Barcelona Spain), and EQTEC UK Services Limited (Registered in England No. 13089838 with registered office at Acre House, 1/15 William Road, London, NW1 3ER, England).
EQTEC plc is not incorporated in the UK and so the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Operations
Constitution
Securities
Follow the link to details of the Company’s share capital here.
Reporting
Follow the link to our latest and previous reports here.
Announcements
Follow the link to our regulatory announcements here.
Documentation
Follow the link to our company documents here.
Registrars
Our registrar is Link Asset Services, 2 Grand Canal Square, Dublin 2, Ireland. Shareholders can make enquiries here.
Advisers
Our Nomad and Financial Adviser is Strand Hanson Limited, 26 Mount Row, Mayfair, London W1K 3SQ, United Kingdom.
Our Brokers are Global Investment Strategy UK Ltd, 200 Aldersgate Street, Barbican, London, EC1A 4HD, United Kingdom; Fortified Securities, 162 Buckingham Palace Road, London, SW1W 9TR, United Kingdom; Panmure Gordon, One New Change, London, EC4M 9AF, United Kingdom.
Our Strategic Communications Adviser is Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ, United Kingdom.
Our Legal Advisers in Ireland are Philip Lee, 7-8 Wilton Terrace, Dublin D2, Ireland.
Our Legal Advisers in the UK are Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom.
Our Legal Advisers in Spain are Fieldfisher Jausas, Passeig de Gràcia, 103, Planta 7. 08008 Barcelona, Spain., 200 Aldersgate Street, Barbican
Auditors
Our Auditor is Grant Thornton, 24-26 City Quay, Dublin 2, Ireland.