공시 • Sep 09
Devonshire Industries Limited, Annual General Meeting, Sep 18, 2025 Devonshire Industries Limited, Annual General Meeting, Sep 18, 2025. Location: 4th floor boardroom (pearman), conyers dill & pearman, clarendon house, 2 church street, hamilton Bermuda 공시 • Dec 12
Devonshire Industries Limited, Annual General Meeting, Jan 16, 2025 Devonshire Industries Limited, Annual General Meeting, Jan 16, 2025. Location: 4th floor boardroom (pearman), of conyers dill & pearman at, 2 church street, hamilton Bermuda Board Change • Apr 17
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Mar 06
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. 공시 • Feb 23
Devonshire Industries Limited, Annual General Meeting, Mar 07, 2024 Devonshire Industries Limited, Annual General Meeting, Mar 07, 2024, at 17:30 Coordinated Universal Time. Location: the 4th Floor Boardroom (Pearman) of Conyers Dill & Pearman at Clarendon House 2 Church Street, Hamilton Bermuda Agenda: To appoint a chairperson of the meeting; to confirm notice; to determine the number of Directors for the forthcoming year and to elect Directors; to consider fees payable to the Directors; to consider the appointment of an auditor for the forthcoming year and to consider other matters. Board Change • Jan 26
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Oct 19
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Aug 26
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 15
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.