Annual Document for New World Resources N.V.

New World Resources N.V. ("NWR" or "the Company"), Central Europe's leading hard coal producer, announces it's commitment to maintaining the highest standards of disclosure ensuring that all investors and potential investors have the same access to high-quality, relevant information in an accessible and timely manner to assist them in making informed decisions.

Article 10 of the EC Prospectus Directive (2003/71/EC) stipulates that companies whose securities are admitted to trading on a regulated market must at least annually provide a document that contains or refers to all information that they have published or made available to the public over the preceding 12 months in compliance with applicable securities regulations.

 

The Company informs, that between 1 January 2009 and 1 April 2010, has published or made available on its website www.newworldresources.eu the following information:

 

• Reports & Results (annual and interim)
• Annual Report and Accounts 2009
• Preliminary results for the year ended 31 December 2009
• Market Consensus FY 2009
• Results for the Nine Months Ended 30 September 2009
• Market Consensus 9M 2009
• Results for the First Half Year Ended 30 June 2009
• Market Consensus HY 2009
• Results for the Quarter Ended March 31 2009
• Market Consensus Q1 2009

 

Financial Calendar

 

Regulatory News

• 31/03/2010 Annual Report and Accounts 2009 and Notice of the Annual General Meeting of Shareholders
• 18/03/2010 Director/PDMR Shareholding
• 18/03/2010 Grant of options
• 25/02/2010 Director/PDMR Shareholding
• 24/02/2010 Preliminary Results
• 23/02/2010 Fatality at Karvina Mine
• 10/02/2010 NWR withdraws its proposed offering of EUR 700 million equivalent Senior Secured Notes
• 03/02/2010 Launch of EUR700m Equivalent Senior Secured Notes
• 03/02/2010 Update on FY 2009 Performance and 2010 Contracting
• 25/01/2010 Notice of Results
• 22/01/2010 OKD signs collective agreement with Trade Unions
• 20/01/2010 2010 Reporting Calendar
• 11/01/2010 Sale of NWR Energy
• 18/11/2009 3rd Quarter Results
• 19/10/2009 Notice of Results
• 01/10/2009 Pricing and Results of Invitation for Tenders
• 22/09/2009 Invitation to tender Senior Notes
• 14/09/2009 Director/PDMR Shareholding
• 11/09/2009 Fatality at OKD mine
• 10/09/2009 Director/PDMR Shareholding
• 10/09/2009 NWR issues A shares to Executive Chairman
• 10/09/2009 Sverma coking facility to remain operational
• 04/09/2009 Director/PDMR Shareholding
• 01/09/2009 POP 2010 ECA financing concluded
• 19/08/2009 Results for the first half year ended 30 June 2009
• 18/08/2009 Passing of Board member Milan Jelinek
• 17/07/2009 Notice of Results
• 16/07/2009 Fatality at OKD mine
• 10/07/2009 Majority shareholder reorganises holding structure
• 30/06/2009 Resignation of director
• 25/06/2009 Director/PDMR Shareholdings
• 25/06/2009 Notification of the grant of options
• 20/05/2009 Director/PDMR Shareholding
• 20/05/2009 Director/PDMR Shareholding
• 20/05/2009 Director/PDMR Shareholding
• 20/05/2009 Director/PDMR Shareholding
• 20/05/2009 Director/PDMR Shareholding
• 20/05/2009 A shares issued to Independent Non-Exec Directors
• 18/05/2009 1st Quarter Results
• 11/05/2009 Exchange rates for the final dividend 2008
• 05/05/2009 Shareholders with at least 5% of votes at AGM
• 01/05/2009 Change in shareholders of RPG Industries SE
• 28/04/2009 Result of AGM
• 20/04/2009 Notice of Results
• 09/04/2009 Accident at OKK coking plant
• 06/04/2009 2008 Annual Report and AGM notice
• 26/03/2009 Resignation of director
• 25/03/2009 Proposed appointment of director
• 25/03/2009 Update on Ferrexpo
• 25/03/2009 Director/PDMR Shareholding
• 25/02/2009 Final dividend payment dates
• 24/02/2009 Unaudited preliminary 2008 results
• 10/02/2009 2009 reporting calendar
• 23/01/2009 Notice of Preliminary Results
• 08/01/2009 Director/PDMR Shareholding
• 08/01/2009 Fatality at OKD mine

 

Share Information

 

The following notices are included in the AFM's notifications register:

• notifications on transactions by Directors/PDMRs
• notifications on insider transactions based on article 5:60 Dutch Financial Markets Supervision Act (Wet op het financieel toezicht)
• notifications on major holdings

 

Any person wishing to automatically receive information on NWR by e-mail can subscribe for E-mail Alerts.

 

Please be aware that neither the Annual Document nor the information it contains or to which it refers shall constitute an offer or the solicitation of an offer to purchase or sell securities.