[removed]Shore Captial Investor Presentation-final.pptx

First Page		Document Content
Date: 2013-05-22 10:34:58 Biology Collagens Food and drink Devro Casing		[removed]Shore Captial Investor Presentation-final.pptx Add to Reading List Source URL: www.devro.com Download Document from Source Website File Size: 2,10 MB Share Document on Facebook

	Pressemitteilung 13. Juni 2012 DOMSET Live-Kommunikation erneut für Devro DocID: 1auRP - View Document
	Change of Auditor Following a competitive tender process, the Board is pleased to announce that it intends to appoint KPMG LLP as auditor to the Company with effect from 29 April 2015, subject to approval at the AGM on t DocID: 15aDq - View Document
	NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the twenty-fourth Annual General Meeting (“AGM”) of Devro plc (the “Company”) will be held at Glasgow City Halls, Candleriggs, Glasgow, G1 1NQ on 29 A DocID: 15apg - View Document
	Health And Safety Committee Terms Of Reference 1. Constitution The Health and Safety Committee (the “Committee”) is a Committee of the Board of the Company (the “Board”). The primary purpose of the Committee is t DocID: 155mg - View Document
	Audit Committee Terms Of Reference 1. Membership 1.1 Members of the Committee shall be appointed by the board in consultation with the chairman of the audit Committee. The Committee shall be made up of at least 2 member DocID: 1545w - View Document