Financials
Q1 Trading Update | Apr. 30, 2025 |
2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting | Apr. 02, 2025 |
Annual Report and Financial Statements for the year ended 31 December 2024 | Apr. 02, 2025 |
OSB GROUP PLC – Q3 Trading Update | Nov. 06, 2024 |
OSB GROUP PLC - Interim Report | Aug. 15, 2024 |
OSB GROUP PLC - 2023 Annual Report and Accounts | Apr. 04, 2024 |
OSB GROUP PLC - 2022 Annual Report and Accounts | Mar. 31, 2023 |
Proxies
Special Business of AGM | May. 08, 2025 |
Result of AGM | May. 08, 2025 |
Form of Proxy | Apr. 02, 2025 |
Notice of AGM | Apr. 02, 2025 |
AGM Special Business Resolutions | May. 09, 2024 |
Result of AGM | May. 09, 2024 |
OSB GROUP PLC - Proxy Form | Apr. 04, 2024 |
Ownership Update
Director/PDMR Shareholding | Jun. 30, 2025 |
Holding(s) in Company | Jun. 30, 2025 |
Transaction in own shares | Jun. 30, 2025 |
Transaction in own shares | Jun. 27, 2025 |
Transaction in own shares | Jun. 26, 2025 |
Transaction in own shares | Jun. 25, 2025 |
Transaction in own shares | Jun. 24, 2025 |
Announcements
Transaction in own shares and Total Voting Rights | Jul. 01, 2025 |
Block listing Interim Review | Jun. 02, 2025 |
Total voting rights | Jun. 02, 2025 |
Total voting rights | May. 01, 2025 |
Transaction in Own Shares and Total Voting Rights | Apr. 01, 2025 |
Block Listing | Mar. 13, 2025 |
Directorate change | Mar. 13, 2025 |
Prospectuses
OSB GROUP PLC - Base prospectus (debt) | Jan. 14, 2022 |
OSB GROUP PLC - Single prospectus | Oct. 09, 2020 |