AIM Rule 26
This page is designed to comply with the requirements of Rule 26 of the AIM Rules for Companies -'Company information disclosure'. This website is owned by Develica Deutschland Ltd.
This web site was last updated on 5 January 2009
Please click on the underlined green links below for further information.
Description of business and investing strategy
Names of its directors and biographies
Responsibilities of the members of the board of directors
Committees of the board of directors and their responsibilities
The audit committee members are John Hallam (Chairman) and Quentin Spicer. The audit committee considers, discusses and agrees the Interim & Annual accounts.
The remuneration committee members are John Hallam and Peter le Cheminant. The remuneration committee sets Directors remuneration.
Country of incorporation and main country of operation
Develica Deutschland Ltd is incorporated in Guernsey. The main country of operation is Guernsey. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Current constitutional documents
Memorandum and Articles of Association
Other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded
Not applicable
The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders.
Develica Deutschland Ltd is a London Stock Exchange AIM listed company with 250 million shares in issue.
Restrictions on the transfer of its AIM securities
Not applicable
Most recent annual report published pursuant to rule 19 and all half-yearly, quarterly or similar reports published since the last annual report pursuant to rule 18
Develica Deutschland Ltd Annual Reports
Develica Deutschland Ltd Interim Reports
All notifications the AIM company has made in the past 12 months
Most recent admission document
Circulars or similar publications sent to shareholders within the past 12 months
Not applicable