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Disclosures under Regulation 30 of LODR

March 1, 20230 CommentsPoly Medicure Ltd.

Outcome of Board Meeting
Closure of Trading Window
Appointment/Reappointment of Director/KMP/Auditor
Annual Reports
Notice of 19th AGM
Notice of 20th AGM
Notice of 21st AGM
Notice of 22nd AGM
Notice of 23rd AGM
Notice of 24th AGM
Notice of 25th AGM
Notice of 26th AGM
Notice of 27th AGM
Notice of 28th AGM
Notice of 29th AGM
Postal Ballot Notice
- 01.04.2014
- 05.11.2014
- 04.05.2015
- 06.02.2017
- 25.01.2019
- 08.12.2020
- 29.06.2024
AGM Webcast Recording 2019-20
AGM Webcast Recording 2020-21
AGM Webcast Recording 2021-22
AGM Webcast Recording 2022-23
AGM Webcast Recording 2023-24
Postal Ballot Result
- Postal Ballot Notice 04.07.2025
- For Postal Ballot Notice 01.04.2014
- For Postal Ballot Notice 05.11.2014
- For Postal Ballot Notice 04.05.2015
- For Postal Ballot Notice 06.02.2017
- Postal Ballot Notice 25.01.2019
- Postal Ballot Notice 08.12.2020
- Postal Ballot Notice 29.06.2024
- Postal Ballot Notice 17.12.2024
Voting Results of 19th AGM
Voting Results of 20th AGM
Voting Results of 21th AGM
Voting Results of 22th AGM
Voting Results of 23th AGM
Voting Results of 24th AGM
Voting Results of 25th AGM
Voting Results of 26th AGM
Voting Results of 27th AGM
Voting Results of 28th AGM
Voting Results of 29th AGM

Transfer Spike

Polyspike V- plus

Polyspike

Polyway with Extension tube

Polyway Pro click

Polyway Pro

Polyway

T- type extension set

Obturator

Polyflush

Manifolds

Polyvol

Polyflo Novo

Polytrol Micro set

Microfusion Set

Ultrafusion Set

Photofusion Set

Oncofusion Set

Polyfusion

Polyfusion W

Novofusion Set

Novofusion BCV

Autofusion Nuovo Set

Autofusion Set

Safe Conekt

Micropolysyte

PVC free High Pressure extension line

Low Pressure Extension Line

High Pressure Extension Line

Polyswab

Arterial Blood Collection Syringe

Stopcock with Enteral Connector

Enteral Extension Set

Levin’s Tube with Enteral Connector

Ryle’s Tube with Enteral Connector

POLYFIT

Huber Needle

Polyspike V- plus

Polyspike

T- type extension set

PVC free High Pressure extension line

Low Pressure Extension Line

High Pressure Extension Line

Poly Lead OTW

Poly Lead OTN

Novocent

Art-Cath

Art – Can Safety

Art – Can Standard

Peritoneal Dialysis Set

Haemocent

A.V. Fistula Needles

A.V. Fistula Needles Poly Protekt

Dial-Ezee

Haem-O-Flux

Haem-o-line

RisoR

Serolin Pro

Excedo NC

Excedo SC

Vasoguide

Concath

Filoflex

Aquareach

Teravox

Zinera PTCA

Neofold Pro

Sylera

Electrocardiograph Electrodes

Polyon

Polycan Safety

Polywin Plus Safety

Adva IV Cannula

Universal Cap

Luer Lock Injection Site

Luer Lock

Injection Stopper

Novoguard

Safety Winged Infusion Set

Safety Introducer Needle