RM-SYSTÉM»Události»NWR - Results of EGM and Notification on the List of Shareholders at EGM
NWR - Results of EGM and Notification on the List of Shareholders at EGM
04.12.2013 14:03
New World Resources Plc ('NWR' or the 'Company'), announces that today, at the Extraordinary General Meeting ('EGM') held in Amsterdam, shareholders approved the Proposed resolution, as described in the Class 1 Circular published on 18 November 2013.
Proposed Ordinary Resolution:
THAT the disposal of OKK Koksovny, a.s. and OKK's coke inventory as described in the circular to shareholders accompanying the notice of the meeting (as published on 18 November 2013), be approved in accordance with the Listing Rules of the UK Listing Authority, with such variations as any of the Directors of the Company thinks necessary or desirable.
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Notification on the List of Shareholders at EGM
EGM Results
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