Annual Report and Accounts 2009 and notice of AGM
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.
Poslední zprávy
- ČEZ stanovil cenu emise dluhopisů vázaných na udržitelnost
04.06. 18:08 ČEZ - Oznámení o výplatě úrokového výnosu
04.06. 12:13 ČEZ - Kofola: Nejen vyšší tržby vedly k vydařeným výsledkům Q1 2024
03.06. 17:15 Kofola ČS a.s. - Non-Preferred Senior Notes ČS 7,41/27, CZ0003707291–The Payment of the Second Fixed Rate of Interest
29.05. 10:59 ČSAS - Kofola ČeskoSlovensko: Zpráva o odměňování za rok 2023
28.05. 18:32 Kofola ČS a.s.