RM-SYSTÉM»Události»NWR - Class 1 Circular and Notice of the Extraordinary General Meeting of Shareholders
NWR - Class 1 Circular and Notice of the Extraordinary General Meeting of Shareholders
The Circular contains a notice convening an Extraordinary General Meeting (the 'EGM') of NWR Shareholders to approve the proposed disposal. The EGM will be held on 4 December 2013 at 12:00 a.m. (CET) at the offices of NWR, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
A copy of the Circular and the Proxy Form will be submitted to the National Storage Mechanism and will shortly be available for inspection on the website at: www.Hemscott.com/nsm.do.
The Circular will shortly be available for viewing on NWR's website at www.newworldresources.eu and is 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.
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Class 1 Circular and Notice of the Extraordinary General Meeting of Shareholders
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