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Akcie.cz»Zpravodajství»Firemní zprávy»Annual Report and Accounts 2009 and notice of AGM

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Annual Report and Accounts 2009 and notice of AGM

31.03.2010 11:50:00 | RM-SYSTÉM, česká burza cenných papírů
New World Resources N.V. ("NWR" or the "Company"), Central Europe's leading hard coal producer, announces today that it has published its Annual Report and Accounts 2009 and the Notice of the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders will be held on 27 April 2010 at 10:00 (CET) at Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.

 

The Notice of the Annual General Meeting of Shareholders includes a proposal to amend the Articles of Association of the Company with effect on the date of execution of the relevant notarial deed of amendment, and a proposal to adopt a new Remuneration Policy of the Company.

 

Copies of the following documents:

 

  • Annual Report and Accounts 2009
  • Notice of Annual General Meeting of Shareholders
  • Explanatory Notes to the Agenda
  • Form of Instruction/Attendance
  • Amended Articles of Association
  • Remuneration Policy

 

have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

United Kingdom

 

Tel No: +44 20 7066 1000

 

The documents listed above are available at the website of NWR at www.newworldresources.eu and are also available for review at the office of NWR: Jachthavenweg 109h, 1081 KM Amsterdam, The Netherlands.

 

 

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