Circular to shareholders

27 September 2023 — circulars to shareholders

Change of request form for non-registered shareholders

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27 September 2023 — circulars to shareholders

Notification letter to non-registered shareholders

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27 September 2023 — circulars to shareholders

Change of request form for registered shareholders

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27 September 2023 — circulars to shareholders

Letter to registered shareholders

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27 September 2023 — circulars to shareholders

Notification letter to registered shareholders

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27 April 2023 — circulars to shareholders

Non-registered Holders – Change of Request Form

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27 April 2023 — circulars to shareholders

Notification Letter to Non-registered Holders

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27 April 2023 — circulars to shareholders

Existing Shareholders – Change of Request Form

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27 April 2023 — circulars to shareholders

Letter to Existing Shareholders

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27 April 2023 — circulars to shareholders

Notification Letter to Existing Shareholders

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27 April 2023 — circulars to shareholders

New Registered Shareholders – Reply Form

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27 April 2023 — circulars to shareholders

Letter to New Registered Shareholders

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27 April 2023 — circulars to shareholders

Notice of Annual General Meeting

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28 September 2022 — circulars to shareholders

Notification letter to registered shareholders

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28 September 2022 — circulars to shareholders

Letter to registered shareholders

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28 September 2022 — circulars to shareholders

Notification letter to non-registered holders

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28 September 2022 — circulars to shareholders

Change of request form for non-registered holders

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28 September 2022 — circulars to shareholders

Change of request form for registered shareholders

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28 April 2022 — circulars to shareholders

Circular - General mandates to repurchase shares and issue shares, refreshment of annual limit under share award scheme, re-election/election of directors, adoption of new bye-laws

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28 April 2022 — circulars to shareholders

Notification letter to Registered Shareholders

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28 April 2022 — circulars to shareholders

Letter to Registered Shareholders

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28 April 2022 — circulars to shareholders

Change of request form for Registered Shareholders

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28 April 2022 — circulars to shareholders

Notification letter to Non-registered Holders

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28 April 2022 — circulars to shareholders

Change of request form for Non-registered Holders

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19 November 2020 — circulars to shareholders

Notice of Annual General Meeting

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19 November 2020 — circulars to shareholders

Change of request form for registered shareholders

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19 November 2020 — circulars to shareholders

Notification letter to non-registered holders

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19 November 2020 — circulars to shareholders

Change of request form for non-registered holders

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19 November 2020 — circulars to shareholders

Circular to shareholders

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19 November 2020 — circulars to shareholders

Letter to registered shareholders

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19 November 2020 — circulars to shareholders

Notification letter to registered shareholders

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11 August 2020 — circulars to shareholders

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

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27 March 2020 — circulars to shareholders

Notification letter to registered shareholders

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27 March 2020 — circulars to shareholders

Second letter to registered shareholders

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27 March 2020 — circulars to shareholders

Change of request form for registered shareholders

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27 March 2020 — circulars to shareholders

Notification letter to non-registered holders

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27 March 2020 — circulars to shareholders

Change of request form for non-registered holders

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04 November 2019 — circulars to shareholders

Proposal for General Mandates to repurchase shares and to issue new shares, Re-election/Election of Directors and Notice of Annual General Meeting

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04 November 2019 — circulars to shareholders

Notice of Annual General Meeting

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04 November 2019 — circulars to shareholders

Second letter to registered shareholders

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04 November 2019 — circulars to shareholders

Change of request form to registered shareholders

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04 November 2019 — circulars to shareholders

Notification letter to registered shareholders

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04 November 2019 — circulars to shareholders

Second letter to non-registered holders

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04 November 2019 — circulars to shareholders

Change of request form to non-registered holders

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25 October 2019 — circulars to shareholders

Notification letter to registered shareholders

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25 October 2019 — circulars to shareholders

Second letter to registered shareholders

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25 October 2019 — circulars to shareholders

Change of request form for registered shareholders

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25 October 2019 — circulars to shareholders

Notification letter to non-registered holders

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25 October 2019 — circulars to shareholders

Change of request form for non-registered holders

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19 August 2019 — circulars to shareholders

First letter to registered shareholders - election of means of receipt of corporate communication

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19 August 2019 — circulars to shareholders

Reply form to registered shareholders - election of means of receipt of corporate communication

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27 March 2019 — circulars to shareholders

Notification letter to registered shareholders

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27 March 2019 — circulars to shareholders

Second letter to registered shareholders

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27 March 2019 — circulars to shareholders

Change of request form for registered shareholders

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27 March 2019 — circulars to shareholders

Notification letter to non-registered holders

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27 March 2019 — circulars to shareholders

Change of request form for non-registered holders

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24 October 2018 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors, Proposed adoption of a new share option scheme, and termination of the 2009 share option scheme

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24 October 2018 — circulars to shareholders

Notice of annual general meeting

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24 October 2018 — circulars to shareholders

Second letter to registered shareholders

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24 October 2018 — circulars to shareholders

Change of request form to registered shareholders

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24 October 2018 — circulars to shareholders

Notification letter to registered shareholders

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24 October 2018 — circulars to shareholders

Notification letter to non-registered holders

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24 October 2018 — circulars to shareholders

Change of request form to non-registered holders

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16 August 2018 — circulars to shareholders

First letter to registered shareholders - choice of means of receipt of corporate communication

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16 August 2018 — circulars to shareholders

Reply form to registered shareholders - choice of means of receipt of corporate communication

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26 March 2018 — circulars to shareholders

Notification letter to registered shareholders

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26 March 2018 — circulars to shareholders

Second letter to registered shareholders

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26 March 2018 — circulars to shareholders

Change of request form for registered shareholders

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26 March 2018 — circulars to shareholders

Second letter to non-registered holders

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26 March 2018 — circulars to shareholders

Change of request form for non-registered holders

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25 October 2017 — circulars to shareholders

Change of request form to non-registered holders

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25 October 2017 — circulars to shareholders

Letter to non-registered holders - Annual Report for FY16/17 and Circular

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25 October 2017 — circulars to shareholders

Notification letter to exisiting shareholders - Publication of Annual Report for FY16/17

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25 October 2017 — circulars to shareholders

Change of request form to existing shareholders

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25 October 2017 — circulars to shareholders

Letter to existing shareholders - Annual report for FY16/17, Circular and Proxy Form

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25 October 2017 — circulars to shareholders

Circular for 2017 Annual General Meeting

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28 August 2017 — circulars to shareholders

1st letter to registered shareholders - choice of means of receipt of corporate communication

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28 August 2017 — circulars to shareholders

Reply form to registered shareholders - choice of means of receipt of corporate communication

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28 August 2017 — circulars to shareholders

1st letter to non-registered holders - choice of means of receipt of corporate communication

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28 August 2017 — circulars to shareholders

Reply form to non-registered holders - choice of means of receipt of corporate communication

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24 March 2017 — circulars to shareholders

Notification letter to registered shareholders (second letter)

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24 March 2017 — circulars to shareholders

Notification letter to registered shareholders

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24 March 2017 — circulars to shareholders

Notification letter to non-registered holders (second letter)

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24 March 2017 — circulars to shareholders

Change of request form for non-registered holders

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24 March 2017 — circulars to shareholders

Change of request form for registered shareholders

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26 October 2016 — circulars to shareholders

Change of request form to Non-registered Holders

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26 October 2016 — circulars to shareholders

Second letter to Non-registered Holders

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26 October 2016 — circulars to shareholders

Change of request form for Registered Shareholders

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26 October 2016 — circulars to shareholders

Second letter to Registered Shareholders

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26 October 2016 — circulars to shareholders

Notification letter to Registered Shareholders

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26 October 2016 — circulars to shareholders

Form of proxy for use at the Annual General Meeting to be held on Tuesday, 6 December 2016 (and at any adjournment thereof)

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26 October 2016 — circulars to shareholders

Proposals for general mandates to repurchase Shares and to issue new Shares, re-election of Directors and notice of Annual General Meeting

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30 August 2016 — circulars to shareholders

Reply form to Non-registered Holders

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30 August 2016 — circulars to shareholders

First letter to Non-registered Holders

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30 August 2016 — circulars to shareholders

Reply form to Registered Shareholders

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30 August 2016 — circulars to shareholders

First letter to Registered Shareholders

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24 March 2016 — circulars to shareholders

Change of request form to Non-registered Holders

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24 March 2016 — circulars to shareholders

Second letter to Non-registered Holders

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24 March 2016 — circulars to shareholders

Notification letter to Registered Holders

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24 March 2016 — circulars to shareholders

Change of request form to Registered Holders

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24 March 2016 — circulars to shareholders

Second letter to Registered Holders

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28 October 2015 — circulars to shareholders

Change of request form to Non-registered Shareholders

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28 October 2015 — circulars to shareholders

Letter to Non-registered Shareholders

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28 October 2015 — circulars to shareholders

Change of request form to Registered Shareholders

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28 October 2015 — circulars to shareholders

Second letter to Registered Shareholders

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28 October 2015 — circulars to shareholders

Notification letter to Registered Shareholders

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28 October 2015 — circulars to shareholders

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 2 December 2015 (and at any adjournment thereof)

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28 October 2015 — circulars to shareholders

Proposals for General Mandates to repurchase Shares and to issue new Shares, re-election of Directors and notice of Annual General Meeting

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16 July 2015 — circulars to shareholders

Registered Shareholders - Election of means of receipt of corporate communication

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16 July 2015 — circulars to shareholders

Registered Shareholders - Reply form

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16 July 2015 — circulars to shareholders

Non-registered Holders - Election of means of receipt of corporate communication

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16 July 2015 — circulars to shareholders

Non-registered Holders - Reply form

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24 March 2015 — circulars to shareholders

Non-registered Holders - Change of request form

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24 March 2015 — circulars to shareholders

Letter to non-registered holders - Interim report for the six months ended 31 December 2014

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24 March 2015 — circulars to shareholders

Registered Shareholders - Change of request form

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24 March 2015 — circulars to shareholders

Letter to Registered Shareholders - Interim Report for the six months ended 31 December 2014

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24 March 2015 — circulars to shareholders

Notification to Registered Shareholders - Interim Report for the six months ended 31 December 2014

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23 March 2015 — circulars to shareholders

Non-registered Holders - Change of request form

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23 March 2015 — circulars to shareholders

Notification letter to Non-registered Holders - Circular

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23 March 2015 — circulars to shareholders

Interim dividend for the six months ended 31 December 2014 - Form of election

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23 March 2015 — circulars to shareholders

Scrip dividend reinvestment scheme for interim dividend

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19 December 2014 — circulars to shareholders

Non-registered Holders - Change of request form

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19 December 2014 — circulars to shareholders

Notification letter to non-registered holders - Circular

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19 December 2014 — circulars to shareholders

Final dividend for the year ended 30 June 2014 - Form of election

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19 December 2014 — circulars to shareholders

Scrip dividend reinvestment scheme for final dividend

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24 October 2014 — circulars to shareholders

Non-registered Holders - Change of Request Form

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24 October 2014 — circulars to shareholders

Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2014 and Circular

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24 October 2014 — circulars to shareholders

Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2014, Circular and Proxy Form

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24 October 2014 — circulars to shareholders

Existing Shareholders - Change of Request Form

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24 October 2014 — circulars to shareholders

Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2014, Circular and Proxy Form

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24 October 2014 — circulars to shareholders

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 3 December 2014 (and at any Adjournment thereof)

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24 October 2014 — circulars to shareholders

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors, Final Dividend and Notice of Annual General Meeting

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22 August 2014 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication

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22 August 2014 — circulars to shareholders

Registered Shareholders - Reply Form

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22 August 2014 — circulars to shareholders

Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication

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22 August 2014 — circulars to shareholders

Non-registered Holders - Reply Form

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25 March 2014 — circulars to shareholders

Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2013

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25 March 2014 — circulars to shareholders

Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2013

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25 March 2014 — circulars to shareholders

Existing Shareholders - Change of Request Form

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25 March 2014 — circulars to shareholders

Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2013

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25 March 2014 — circulars to shareholders

Non-registered Holders - Change of Request Form

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18 March 2014 — circulars to shareholders

Circular of Scrip Dividend Reinvestment Scheme for Interim Dividend for the Six Months Ended 31 December 2013

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18 March 2014 — circulars to shareholders

Interim Dividend for the Six Months Ended 31 December 2013 - Form of Election

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18 March 2014 — circulars to shareholders

Letter to Non-registered Holders - Circular

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18 March 2014 — circulars to shareholders

Non-registered Holders - Change of Request Form

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25 October 2013 — circulars to shareholders

Form of proxy for use at the Annual General Meeting

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25 October 2013 — circulars to shareholders

Letter to Existing Shareholders - Circular and Proxy Form

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25 October 2013 — circulars to shareholders

Change of Request Form - Existing Shareholders

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25 October 2013 — circulars to shareholders

Letter to Non-registered holders - Circular

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25 October 2013 — circulars to shareholders

Change of Request Form - Non-registered holders

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25 October 2013 — circulars to shareholders

General Mandates to Repurchase Shares and to issue new shares, re-election of directors and Notice of Annual General Meeting

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25 October 2013 — circulars to shareholders

Notification Letter to Existing Shareholders - Circular and proxy form

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08 August 2013 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication

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08 August 2013 — circulars to shareholders

Reply Form for Registered Shareholders

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08 August 2013 — circulars to shareholders

Letter to Non-Registered Holders - Election of Means of Receipt of Corporate Communication

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08 August 2013 — circulars to shareholders

Reply Form for Non-Registered Holders

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27 March 2013 — circulars to shareholders

Change of Request Form for Non-registered Holders

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27 March 2013 — circulars to shareholders

Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2012

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27 March 2013 — circulars to shareholders

Change of Request Form for Existing Shareholders

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27 March 2013 — circulars to shareholders

Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2012

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27 March 2013 — circulars to shareholders

Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2013

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20 December 2012 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Final Dividend

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20 December 2012 — circulars to shareholders

Final Dividend For The Year Ended 30 June 2012 - Form of Election

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20 December 2012 — circulars to shareholders

Letter to Non-registered Holders - Final Dividend For The Year Ended 30 June 2012

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06 November 2012 — circulars to shareholders

General mandates to repurchase Shares and to issue new Shares, re-election of directors, scrip dividend reinvestment scheme for final dividend, increase in authorised share capital and notice of AGM

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06 November 2012 — circulars to shareholders

Form of proxy for use at the Annual General Meeting

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06 November 2012 — circulars to shareholders

Letter to Registered Shareholders - Circular and Proxy Form

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06 November 2012 — circulars to shareholders

Change of Request Form - Registered Shareholders

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06 November 2012 — circulars to shareholders

Letter to Non-registered Shareholders - Circular

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06 November 2012 — circulars to shareholders

Change of Request Form - Non-registered Shareholders

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05 November 2012 — circulars to shareholders

Rights issue of rights Shares at the subscription price of HK$8.00 each on the basis of one rights Share for every two existing Shares held on the record date payable in full on acceptance

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05 November 2012 — circulars to shareholders

Provisional Allotment Letter

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05 November 2012 — circulars to shareholders

Form of Application for Excess Rights Shares

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05 November 2012 — circulars to shareholders

Letter to Non-registered Holders - Prospectus of Rights Issue

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05 November 2012 — circulars to shareholders

Non-registered Holders - Change of Request Form

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26 October 2012 — circulars to shareholders

Letter to Non-Registered Shareholders - Annual report for the year ended 30 June 2012

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26 October 2012 — circulars to shareholders

Reply Form for Non-Registered Holders

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26 October 2012 — circulars to shareholders

Letter to Registered Shareholders - Annual report for the year ended 30 June 2012

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26 October 2012 — circulars to shareholders

Change of Request Form

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31 July 2012 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication

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31 July 2012 — circulars to shareholders

Reply Form for Registered Shareholders

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31 July 2012 — circulars to shareholders

Letter to Non-Registered Holders - Election of Means of Receipt of Corporate Communication

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31 July 2012 — circulars to shareholders

Reply Form for Non-Registered Holders

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29 March 2012 — circulars to shareholders

Letter to New Shareholders - Election of Means of Receipt of Corporate Communication

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29 March 2012 — circulars to shareholders

Reply Form for New Shareholders

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29 March 2012 — circulars to shareholders

Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2011

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29 March 2012 — circulars to shareholders

Change of Request Form for Existing Shareholders

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29 March 2012 — circulars to shareholders

Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2011

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29 March 2012 — circulars to shareholders

Change of Request Form for Non-registered Holders

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13 March 2012 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Interim Dividend

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13 March 2012 — circulars to shareholders

Election Form - Interim Dividend for the six months ended 31 December 2011

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28 October 2011 — circulars to shareholders

Annual General Meeting Circular

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28 October 2011 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

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28 October 2011 — circulars to shareholders

Letter to Shareholders - Annual report for the year ended 30 June 2011

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28 October 2011 — circulars to shareholders

Change of Request Form - Registered Shareholders

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28 October 2011 — circulars to shareholders

Letter to Non-Registered Shareholders - Annual report for the year ended 30 June 2011

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28 October 2011 — circulars to shareholders

Change of Request Form - Non-Registered Shareholders

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18 August 2011 — circulars to shareholders

Reply Form for Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

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18 August 2011 — circulars to shareholders

Reply Form for Non-Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

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18 August 2011 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

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18 August 2011 — circulars to shareholders

Letter to Non-Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

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18 March 2011 — circulars to shareholders

Letter to new Shareholders relating to election of language and means of receipt of corporate communication

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18 March 2011 — circulars to shareholders

Letter to existing Shareholders notifying the publication of Interim Report for the six months ended 31 December 2010

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18 March 2011 — circulars to shareholders

Change of Request Form

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11 March 2011 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Interim Dividend for the six months ended 31 December 2010

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11 March 2011 — circulars to shareholders

Election Form - Interim Dividend for the six months ended 31 December 2010

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29 November 2010 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Final Dividend for the year ended 30 June 2010

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29 November 2010 — circulars to shareholders

Election Form - Final Dividend for the year ended 30 June 2010

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26 October 2010 — circulars to shareholders

Annual General Meeting Circular

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26 October 2010 — circulars to shareholders

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication

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26 October 2010 — circulars to shareholders

Letter to Shareholders - Annual Report for the year ended 30 June 2010

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26 October 2010 — circulars to shareholders

Change of Request Form

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16 March 2010 — circulars to shareholders

Letter to Shareholders - Interim report for the six months ended 31 December 2009

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16 March 2010 — circulars to shareholders

Change of Request Form

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12 March 2010 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Interim Dividend for the six months ended 31 December 2009

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12 March 2010 — circulars to shareholders

Election Form - Interim Dividend for the six months ended 31 December 2009

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10 February 2010 — circulars to shareholders

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication

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15 December 2009 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Final Dividend and Mandatory Scrip Dividend for Special Dividend for the year ended 30 June 2009

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15 December 2009 — circulars to shareholders

Final Dividend for the Year Ended 30 June 2009 - Form of Election

10 November 2009 — circulars to shareholders

Annual General Meeting Circular

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12 November 2008 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting

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02 October 2007 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting and Form of Proxy

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10 November 2006 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting and Form of Proxy

20 October 2005 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors, amendments to bye-laws, notice of AGM and Form of Proxy

20 October 2004 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors, amendments to bye-laws and notice of AGM and Form of Proxy

24 October 2003 — circulars to shareholders

General mandates to repurchase shares and to issue new shares

21 October 2002 — circulars to shareholders

General mandates to repurchase shares and to issue new shares

13 March 2002 — circulars to shareholders

The interim dividend for the 6 months ended December 31, 2001 - with scrip option

28 November 2001 — circulars to shareholders

The Final Dividend for the Year Ended June 30, 2001 - With Scrip Option

09 November 2001 — circulars to shareholders

Proposals involving adoption of 2001 Share Option Scheme and termination of the Operation of the Existing Share option scheme

29 October 2001 — circulars to shareholders

General Mandates to repurchase Shares and to issue new Shares

01 November 2000 — circulars to shareholders

General Mandates to repurchase Shares and to issue new Shares

24 May 2000 — circulars to shareholders

Proposed Spin-Off and Separate Listing of the Esprit Europe AG on the Frankfurt Stock Exchange.

04 September 1998 — circulars to shareholders

Subscription of a convertible note issued by Red Earth International

RemoteUri: https://www.esprit.com/legacy-views/circular_to_shareholders_neos?country_code=DE&lang=en