Datalex is a market leader in digital commerce for travel retail. The Datalex Digital Commerce Platform provides airlines with a unique solution to drive revenue and profit as digital retailers. Today the platform enables a travel marketplace of over one billion shoppers covering every corner of the globe, driven by some of the world’s most innovative airline retail brands. Datalex’s customers include, Air China, JetBlue Airways, Hainan Group, SAS, Philippine Airlines, Aer Lingus, Brussels Airlines, Air Transat, Edelweiss and Trailfinders. The company is headquartered in Dublin, Ireland, and maintains offices across Europe, the USA and China. Datalex is a public company and is listed on Euronext Dublin (DLE).
Investor Calendar
29 April 2021
Publication of Annual Report and Financial Statements
for the year ended 31 December 2020
Financial Reporting
INVESTOR NEWS
Update on Migration of Uncertificated Shares
from CREST to the Euroclear Bank System
10 March 2021
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2020 Guidance Update
9 March 2021
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Results of Extraordinary General Meeting
10 February 2021
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- Update on Migration of Uncertificated Shares from CREST to the Euroclear Bank System - 10 March 2021
- 2020 Guidance Update- 9 March 2021
- Results of Extraordinary General Meeting - 10 February 2021
- Notice of Extraordinary General Meeting - 15 January 2021
- 2020 EGM Circular - 15 January 2021
- 2020 EGM Covid Notification - 15 January 2021
- 2020 EGM Proxy Form - 15 January 2021
- A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 - 15 January 2021
- A copy of the notification issued by the Company to Euroclear Bank as required by section 5 Migration of Participating Securities Act 2019 - 15 January 2021
- A copy of the statements issued by Euroclear Bank as required by section 5 Migration of Participating Securities Act 2019 - 15 January 2021
- A copy of the section 6(4) Notice published by the Company - 15 January 2021
- The Euroclear Bank Terms and Conditions (April 2019) - 15 January 2021
- The EB Operating Procedures (October 2020) - 15 January 2021
- The EB Service Description (October 2020) - 15 January 2021
- The EB Rights of Participants Document (July 2017) - 15 January 2021
- The EB Migration Guide (October 2020) - 15 January 2021
- The CREST Reference Manual - 15 January 2021
- CREST Rules - 15 January 2021
- CREST Glossary of Terms (December 2020) - 15 January 2021
- The CREST International Manual & the CREST Deed Poll (December 2020) - 15 January 2021
- The CREST Terms and Conditions (August 2020) - 15 January 2021
- Director/PDMR Shareholding - December 2020
- 2020 Guidance and Trading Update - 20 November 2020
- Results of Annual General Meeting and Extraordinary General Meeting - 24 September 2020
- Proposed related party transaction and Notice of EGM - 7 September 2020
- Circular and Notice of EGM - 7 September 2020
- Proxy form - 7 September 2020
- Covid-19 Notice for EGM - 7 September 2020
- Notice of AGM - 31 August 2020
- Proxy card - 31 August 2020
- Covid-19 Notice - 31 August 2020
- H1 2020 Financial Report - 27 August 2020
- Half-Yearly Financial Report 2020
- Total Voting Rights - 31 July 2020
- Director/PDMR Notification - 27 July 2020
- Director/PDMR Notification - 20 July 2020
- Restoration of Listing and Trading on Euronext Dublin - 14 July 2020
- Datalex Investor Presentation – 9 July 2020
- 2020 Guidance - 8 July 2020
- Annual Report 2019 - 30 June 2020
- 2019 Annual Report and Financial Statements - 30 June 2020
- Change in results announcement date - 30 April 2020
- Update on actions taken in response to COVID-19 - 2 April 2020
- Statement regarding COVID-19 - 12 March 2020
- Bobby Healy announced as Technical Adviser to Datalex - 17 February 2020
- Results of proxy votes at extraordinary general meeting - 13 February 2020
- Results of extraordinary general meeting - 13 February 2020
- Holding(s) in Company - 22 January 2020
- Notice of EGM - 17 January 2020
- Holding(s) in Company - 14 January 2020
- Holding(s) in Company - 3 January 2020
- Holding(s) in Company - 3 January 2020
- Appointment of Company Auditor
- Board Changes
- Holding(s) in Company - 27 December 2019
- EGM Statement
- Holding(s) in Company - 18 December 2019
- Holding(s) in Company - 18 December 2019
- Appointment of new non-executive director - 8 December 2019
- H1 2019 Interim Report - 4 December 2019
- H1 Restated 2018 Interim Report - 4 December 2019
- Market Update and Interim Reports - 4 December 2019
- Notice of EGM - 4 December 2019
- Results of EGM - 15 November 2019
- EGM Circular Update - 12 November 2019
- Director Appointment - 12 November 2019
- Appointment of Chairman - 7 November 2019
- Publication of Circular and Notice of EGM - 30 October 2019
- Form of Proxy - 30 October 2019
- Circular and Notice of EGM - 30 October 2019
- Results of Adjourned Annual General Meeting
- Voting Results of Annual General Meeting and Adjourned Annual General Meeting - 3 October 2019
- Appointment of CEO & New Non-Executive Director - 3 October 2019
- Notice of Adjourned AGM - 23 September 2019
- Results of Annual General Meeting - 17 September 2019
- 2019 Guidance Update - 16 September 2019
- Market Update & 2018 Annual Report and Financial Statements -
6 September 2019
- Datalex Annual Report 2018 - 6 September 2019
- Notification by Auditor - 4 September 2019
- AGM Circular 2019 - 23 August 2019
- Notice of Annual General Meeting 2019 - 23 August 2019
- Appointment of General Counsel and Company Secretary - 23 August 2019
- Market Update - 02 August 2019
- Director Update - Departure of Chairman - 24 June 2019
- Directorate Change - Appointment of CFO - 14 May 2019
- Director Update, Departure of CEO - 02 May 2019
- Results of EGM - 26 April 2019
- Holding(s) in Company - 25 April 2019
- Holding(s) in Company - 24 April 2019
- Temporary Suspension of Share Trading - 23 April 2019
- Board Renewal - Appointment of Deputy Chairman - 12 April 2019
- Form of Proxy - 05 April 2019
- Circular - 05 April 2019
- Holdings in Company - 02 April 2019
- Total Voting Rights - 01 April 2019
- Accounting Review Findings & 2018 Results Update - 27 March 2019
- Shareholding in Company - 19 March 2019
- Listing Application - 15 March 2019
- Equity Placing and Conditional Loan Agreement - 14 March 2019
- Funding Discussions - 12 March 2019
- Total Voting Rights - 04 March 2019
- Directorate Change - 19 February 2019
- Guidance Update - 14 February 2019
- Trading Update - 15 January 2019
- Change in Shareholding - 21 December 2018
- Datalex and Aer Lingus Announcement - 6 December 2018
- Total Voting Rights - 5 December 2018
- Directorate Change - 30 November 2018
- Appointment of Chief Financial Officer - 28 November 2018
- Director/PDMR Holding - 27 November 2018
- November 2018 Trading Update - 23 November 2018
- Shareholding in Company - 21 November 2018
- Holding in Company - 15 November 2018
- Director/PDMR Holding - 14 November 2018
- Total Voting Rights - 8 November 2018
- Datalex SAS New Contract Announcement - 25 October 2018
- Directorate Change - 26 September 2018
- Total Voting Rights - 5 September 2018
- Interim Results for the period ending 30 June 2018
- Total Voting Rights - 7 August 2018
- 2017 Dividend Timetable - 24 July 2018
- Results of 2018 AGM - 18 June 2018
- AGM Statement and Trading Update - 18 June 2018
- Capital Markets Half Day London Stock Exchange - 12 June 2018
- Datalex Capital Markets Day, LSE 12 June 2018 - Presentation
- Total Voting Rights - 6 June 2018
- Holding in Company - 06 June 2018
- Director/PDMR Holding - 15 May 2018
- Notice of Datalex Annual General Meeting -14 May 2018
- Contract Announcement - 11 May 2018
- Total Voting Rights - 3 May 2018
- Total Voting Rights - 5 April 2018
- Datalex Annual Report 2017 - 23 March 2018
- 2017 Results Press Release - 23 March 2018
- Annual Results 2017 Presentation - 23 March 2018
- Holding in Company - 22 March 2018
- Total Voting Rights - 01 March 2018
- Director/PDMR Holding - 30 January 2018
- Total Voting Rights - 04 January 2018
- Director/PDMR Holding - 03 January 2018
- Director/PDMR Shareholding - 21 December 2017
- Director/PDMR Shareholding - 15 December 2017
- Total Voting Rights - 4 December 2017
- Holding in Company - 28 November 2017
- Trading Update November 2017 - 27 November 2017
- Holding in Company - 23 November 17
- Director/PDMR Shareholding - 20 October 2017
- Interim Results for the period ending 30 June 2017 - 29 August 2017
- Interim Results H1 2017 Presentation - 29 August 2017
- Director/PDMR Shareholding - 11 July 17
- Holding in Company - 21 June 2017
- Holding in Company - 20 June 2017
- Notification of Shareholding - 20 June 17
- Capital Group Form TR-1 - 6 June 2017
- Form TR-1 - 6 June 17
- Capital Group Form TR-1 - 6 June 2017
- Results of 2017 AGM -23 May 2017
- Notice of Annual General Meeting 2017 - 23 May 2017
- 2017 Trading Update -23 May 2017
- 2016 Dividend Timetable - 19 May 2017
- Notification of Shareholding - 05 April 17
- Notification of Shareholding - 03 April 2017
- Datalex Annual Report 2016 - 28 March 2017
- FY16 Results Press Release - 28 March 2017
- Full Year Results 2016 Presentation - 28 March 2017
- Director PDMR/Shareholding - 22 November 2016
- Director PDMR/Shareholding - 22 November 2016
- Datalex Trading Update November 2016 - 21 November 2016
- Director PDMR/Shareholding - 18 November 2016
- Appointment of CTO & President of Americas - 12 October 2016
- Interim Results for the 6 months ended 30 June 2016 - 30 August 2016
- Interim Results H1 2016 Presentation - 30 August 2016
- Notice of Interim Results - 22 August 2016
- Datalex announces 200 new jobs - 02 June 2016
- Results of AGM - 25 May 2016
- Interim Management Statement for the 4 Months to 30 April 2016 - 24 May 2016
- Datalex IBM Collaboration - 18 May 2016
- Dividend Timetable 2016 - 13 May 2016
- Significant Shareholding - 11 May 2016
- Datalex Annual Report 2015 Press Release - 22 March 2016
- Datalex Annual Report 2015 - 22 March 2016
- Annual Results 2015 Investor Presentation - 22 March 2016
- Director/PDMR Shareholding - 30 November 2015
- IMS for the 4-months to 31 October 2015 - 18 November 2015
- Holdings In Company - 20 October 2015
- Holdings In Company - 9 September 2015
- Interim Results for the 6 months to 30 June 2015 - 26 August 2015
- Interim Results for the 6 months to 30 June 2015 Presentation - 26 August 2015
- Panmure Research Datalex Flash Note - 21 August 2015
- Results 2015 AGM - 20 May 2015
- AGM Form of Proxy - 19 May 2015
- Interim Management Statement - 19 May 2015
- Notice of AGM - 19 May 2015
- AGM Rules of Long Term Cash-Settled Bonus Scheme - 19 May 2015
- AGM, 2014 Dividend Timetable - 07 May 2015
- Holdings In Company - 23 April 2015
- Director/PDMR Shareholding - 13 April 2015
- Holdings In Company - 7 April 2015
- 2014 Results Statement – 24 March 2015
- 2014 Annual Results Presentation – 24 March 2015
- Annual Report 2014 – 24 March 2015
- Datalex delivers digital commerce innovation to West Air in China - 19 March 2015
- Notification of Final Results for the year ended 31 December 2014 – 16 March 2015
- Holdings In Company - 6 March 2015
- Datalex selected as strategic technology partner to Swiss International Air Lines – 19 February 2015
- Appointment of Charles Stanley Securities as Joint Corporate Broker – 16 December 2014
- Holding(s) in Company – 9 December 2014
- Director/PDMR Holdings – 5 December 2014
- Director Holdings – 02 December 2014
- Director/PDMR Holdings – 26 November 2014
- Interim Management Statement for the four months ended 31 October 2014 – 19 November 2014
- 2014 Interim Results Presentation – 28 August 2014
- Interim Results for the period ended 30 June 2014 – 28 August 2014
- Notice of Interim Results for the period ended 30 June 2014 – 22 August 2014
- Holding(s) in Company – 04 July 2014
- Result of 2014 Annual General Meeting – 20 May 2014
- Interim Management Statement for the 4 Months Ended 30 April 2014 - 19 May 2014
- Datalex 2014 Dividend Timetable - 07 May 2014
- Datalex selected as ecommerce partner for Brussels Airlines – 31 March 2014
- Annual Report 2013 - 25 March 2014
- 2013 Annual Results presentation – 25 March 2014
- Notification of Final Results for the year ended 31 December 2013 - 11 March 2014
- JetBlue selects Datalex as ecommerce retail platform – 29 January 2014
- Interim Management Statement for the 4 Months Ended 31 October 2012 - 16 November 2012
- Notification of Interim Management Statement Date - 12 November 2012
- Datalex Announces CEO Appointment - 11 September 2012
- Holdings in Company - 28 June 2012
- Datalex Interim Report for the 6 Months to 30 June 2012, press release - 28 August 2012
- Datalex Interim Report for the 6 Months to 30 June 2012 - 28 August 2012
Governance
The Group has adopted the provisions of the UK Corporate Governance Code and the additional requirements of the Irish Annex and is committed to high standards of corporate governance as set out in the Code and the Annex. Our Corporate Governance Statement is set out in our Annual Report.
David Hargaden
Non-Executive
CHAIRMAN
David Hargaden was appointed as Non-Executive Chairman of Datalex in November 2019. David is an experienced board member and technology investor and is the CEO of Unity Technology Solutions, one of Ireland’s leading IT Managed Services businesses. He is currently a Non-Executive Director of ding. com, the international mobile top-up provider (2006 to present); a former Non-Executive Chairman of Cartrawler.com, Europe’s largest car rental site (2004 to 2011); and a founder and former Non-Executive Chairman of myHome.ie, Ireland’s largest property portal (2001 to 2006). David was Head of Corporate Finance at BDO Ireland (2001 to 2008) and Managing Partner at Hargaden Moor, Chartered Accountants from 1992 to 2001. He has also been Chairman of Point Information Systems and eWare, software development companies specialising in CRM.
Sean Corkery
CHIEF
EXECUTIVE OFFICER
Sean Corkery was appointed as Non-Executive Director and Interim Chief Executive Officer of Datalex in April 2019 and was subsequently appointed as the permanent CEO in October 2019. He also served as Acting Chairman between June and November 2019. Sean is a highly experienced executive having held multiple senior positions in the technology industry including; Senior Vice President of Global Operations at Dell Inc; COO at Esat Telecom; Vice President of Global Operations at AST / Samsung and Director of Pacific Operations at Apple Inc. Prior to joining Datalex, Sean was Chairman and CEO at Actavo and he is a non-executive director of a number of private companies.
John Bateson
non-executive
director
John Bateson was appointed as a Non-Executive Director of
Datalex in November 2006. He is a graduate of Trinity College
Dublin and, having qualified with KPMG, is a Fellow of the Institute of Chartered Accountants in Ireland. John is the Managing Director of International Investment and Underwriting (“IIU”), the latter being a related party).
Christine Ourmières-Widener
INDEPENDENT NON-EXECUTIVE
DIRECTOR
Christine Ourmières-Widener was appointed as a
Non-Executive Director of Datalex in October 2019. Christine is a highly respected airline professional. She was CEO of Flybe until July 2019 and CEO of CityJet for five years and has represented Air France and KLM in several regions. Christine has significant board experience: Flybe Group, IATA, the Irish Sports Council, as well as the advisory board of WINiT (Women in Travel) and the governing board of the European Regions Airline Association. She has worked at American Express Global Business Travel, at Amadeus and has a keen awareness of how technology can be leveraged to shape and transform airlines.
Peter Lennon
NON-EXECUTIVE
DIRECTOR
Peter Lennon has been a Non-Executive Director of Datalex since 1993. He was the Company Secretary from 18 February 2019 to 23 August 2019. He brings a wealth of specialised legal and industry expertise. A practicing lawyer and partner in the law firm Ronan Daly Jermyn, he specialises in litigation and advises many Irish and English underwriters and airlines on liability claims matters.
Mike McGearty
LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Mike McGearty was appointed as a Non-Executive Director in December 2019 and as the Lead Independent Director in January 2020. Mike is the former CEO of CarTrawler and a qualified Chartered Management Accountant. Under his leadership, CarTrawler consistently recorded high double-digit year on year growth, completed two major private equity investments as well as the acquisition of the online assets of Holiday Autos from Lastminute.com. Revenue increased from €1m to more than €200m annually. Prior to joining CarTrawler, Mike worked for eWare, a leading developer of CRM software which was acquired by the software accounting giant, SAGE plc. He also worked at POINT information Systems, a CRM provider, which was acquired by S1. He is currently Chairman of the Board at CitySwift, a high growth technology platform for Bus companies.
Niall O'Sullivan
CHIEF FINANCIAL
OFFICER
Niall O’Sullivan was appointed as Chief Financial Officer and Director of Datalex plc in June 2019. Niall is an expert in financial strategy, transformation, accounting and compliance in high tech industries. Prior to joining Datalex, Niall was Finance Director, EMEA at Google Inc. where he led accounting, financial compliance and controls for the EMEA region. Niall has also led global finance operations and executed complex finance transformation projects for technology PLCs such as Pearson PLC, Vodafone PLC and for corporations such as Oracle and Dell. Within Vodafone, Niall was CFO for Eircell, Vodafone Ireland and Vodafone Portugal prior to leading Global Finance Transformation and Operations for all Vodafone worldwide subsidiaries.
Sean Corkery
CHIEF EXECUTIVE
OFFICER
Sean was appointed as Non-Executive Director and Interim Chief Executive Officer of Datalex in April 2019 and was subsequently appointed as the permanent CEO in October 2019. He also served as Acting Chairman between June and November 2019. Sean is a highly experienced executive having held multiple senior positions in the technology industry including; Senior Vice President of Global Operations at Dell Inc; COO at Esat Telecom; Vice President of Global Operations at AST / Samsung and Director of Pacific Operations at Apple Inc. Prior to joining Datalex, Sean was Chairman and CEO at Actavo and he is a non-executive director of a number of private companies.
Niall O'Sullivan
CHIEF FINANCIAL
OFFICER
Niall was appointed as Chief Financial Officer and Director of Datalex plc in June 2019. Niall is an expert in financial strategy, transformation, accounting and compliance in high tech industries. Prior to joining Datalex, Niall was Finance Director, EMEA at Google Inc. where he led accounting, financial compliance and controls for the EMEA region. Niall has also led global finance operations and executed complex finance transformation projects for technology PLCs such as Pearson PLC, Vodafone PLC and for corporations such as Oracle and Dell. Within Vodafone, Niall was CFO for Eircell, Vodafone Ireland and Vodafone Portugal prior to leading Global Finance Transformation and Operations for all Vodafone worldwide subsidiaries.
Alison Bell
SVP GLOBAL SALES
MARKETING
Alison Bell has held senior management roles in technology and business consulting for the airline, hospitality and travel agency sectors, including roles in Mobile Travel Technologies (now Travelport Digital), TravelClick and Travelport.
Ryan Estes
VP
TECHNOLOGY & ACADEMY
Ryan has previously held advisory, senior management and board roles in IT start-ups across Europe and the US. He brings with him over 18 years of experience in the software and technology field, including expertise in delivering large, complex and distributed e-commerce products and systems.
Conor O’Sullivan
Chief
Product Officer
Conor has extensive product management and technology leadership experience. Conor has held previous roles as Head of Architecture and Head of engineering and is a thought leader in the airline industry.
Ellen Treacy
VP OF
OPERATIONS
Ellen has extensive operations management experience. She has held previous roles as Director of Operations and Process Management in Datalex and Software Development Team Lead roles at Fujitsu.
JJ Cahill
VP, COMMERCIAL FINANCE &
PARTNER MANAGEMENT
JJ brings with him significant finance & corporate finance experience from both public & private companies across a diverse range of industries. JJ recently spent 4 years in CRH plc, working in strategy, acquisitions & integration as well as Financial Performance Director for the Asia-Pacific division, based in Singapore. Prior to joining Datalex, JJ was CFO for WaterWipes.
Avril Halpin
DIRECTOR OF
HUMAN RESOURCES
Avril is an experienced HR Leader and active member of the HR Tech community. With proven experience in the tech industry she takes pride in partnering with both employees and Senior Leaders to provide the best HR solutions possible within a fast paced global environment.
Neil McLoughlin
GROUP GENERAL COUNSEL & COMPANY SECRETARY
Neil brings significant legal and management experience having held a number of leadership roles in public and private companies. Prior to joining Datalex, Neil was Chief Operating Officer at Malin Corporation plc and before that spent 10 years at Elan plc where he served as Associate General Counsel and Assistant Secretary.
Andrei Grigoriev
VP OF
ENGINEERING
Andrei has 20 years of diverse international experience in enterprise software development, product management and organizational leadership. He joins Datalex from Aptiv, a global technology company that develops advanced safety and autonomous driving solutions where he was responsible for the global analytics platform. Before that Andrei was Vice-President of Engineering at SAP where he led the development of industry-first AI/ML powered cloud analytics solutions for IoT & digital supply chain in co-innovation with leading brands in automotive and aerospace.
Emma Holohan
VP
STRATEGY & TRANSFORMATION
Emma previously worked in management consulting advising public and private sector organisations across a range of industries including infrastructure, aviation, banking and retail. Prior to this, Emma worked in strategy and corporate development and corporate finance.
Contact
Contact details
Please direct investor related queries to:
Investor Relations Datalex
Block U
EastPoint
Dublin D03 H704
Ireland
Tel: + 353 (0)1 806 3500
US Toll Free: 1-888-234-1890
Email: investor.relations@datalex.com
LISTING PARTICULARS
Exchange: Euronext Dublin
Ticker: DLE
ANALYST COVERAGE
Goodbody
Nuala McMahon
nuala.h.mcmahon@goodbody.ie
Davy
Ross Harvey
ross.harvey@davy.ie
Cantor Fitzgerald
David Fahy
dfahy@cantor.com