RM-SYSTÉM»Události»Annual Report and Accounts 2012 and Notice of the Annual General Meeting of Shareholders
Annual Report and Accounts 2012 and Notice of the Annual General Meeting of Shareholders
New World Resources Plc ('NWR' or the 'Company'), one of Central Europe's leading hard coal and coke producer, announces today that it has published its Annual Report and Accounts 2012 and its Notice of Annual General Meeting of Shareholders.
The Annual General Meeting of Shareholders will be held on 26 April 2013 at
10:00 a.m. (CET) at the Steigenberger Airport Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, Amsterdam, the Netherlands.
Copies of the following documents:
- Annual Report and Accounts 2012
- Notice of Annual General Meeting of Shareholders
- Form of Proxy
have been submitted to the National Storage Mechanism and will shortly be available for inspection on the website: www.Hemscott.com/nsm.do.
The documents listed above are also available on the website of NWR at www.newworldresources.eu and are also available for review at the Company's registered office at: c/o Hackwood Secretaries, One Silk Street, London EC2Y 8HQ, United Kingdom, and the Company's office at: Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
RM-SYSTÉM, česká burza cenných papírů a.s.
Další zprávy
- NWR - List of shareholders who held at least 5 per cent of votes at the General Meeting (08.11.2016 11:59)
- NWR - Resolutions Passed at the General Meeting of Shareholders and the Meeting of the Creditors (04.11.2016 07:18)
- NWR - Notice of Creditors' Meeting (25.10.2016 14:43)
- NWR - Notice of General Meeting of Shareholders (18.10.2016 10:29)
- NWR - Karbonia shares transferred to Prairie Mining Limited (12.10.2016 15:29)