We would love to hear your thoughts about our site and services, please take our survey here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksActive Energy Regulatory News (AEG)

Share Price Information for Active Energy (AEG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.375
Bid: 0.35
Ask: 0.40
Change: 0.025 (7.14%)
Spread: 0.05 (14.286%)
Open: 0.30
High: 0.375
Low: 0.30
Prev. Close: 0.35
AEG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM and Posting of Report and Accounts

29 Jun 2016 15:30

RNS Number : 6897C
Active Energy Group PLC
29 June 2016
 

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

29 June 2016

Active Energy Group Plc ('Active Energy' or 'the Group')

Notice of 2016 Annual General Meeting, Publication and Posting of Annual Report

 

Active Energy, the AIM quoted international vertically-integrated renewable energy, forestry management and timber processing business, announces that its 2016 Notice of Annual General Meeting, the associated form of proxy and its annual report and financial statements for the year ended 31 December 2015, have been posted to shareholders and are now available on the Company's website, http://www.active-energy.com/company-reports.

 

The Company's 2016 Annual General Meeting will be held at the offices of Northland Capital Partners Limited, 60 Gresham Street, 4th Floor, London, EC2V 7BB at 10.00 a.m. on 21 July 2016.

 

**ENDS**

 

Enquiries & Further Information:

 

Website

LinkedIn

Twitter

www.active-energy.com

www.linkedin.com/company/activeenergy

www.twitter.com/aegplc (@aegplc)

 

Enquiries

Active Energy Group Plc

 

Richard Spinks

Chief Executive Officer

richard.spinks@active-energy.com

Int: +380 503 942 702

Brian Evans-Jones

Chief Financial Officer

brian.evans-jones@active-energy.com

UK: +44 (0)7500 861 696

Ukraine: +380 955 227 745

Northland Capital Partners Limited

Nominated Adviser & Broker

 

Patrick Claridge/David Hignell/Gerry Beaney (Corporate Finance)

John Howes/Rob Rees

(Sales and Broking)

Office: +44 (0)20 3861 6625

St Brides Partners

Financial PR Adviser

Susie Geliher/Frank Buhagiar/Megan Dennison

info@stbridespartners.co.uk

Office: +44 (0) 20 7236 1177

 

About Active Energy Group:

Active Energy Group Plc ("Active Energy" or "AEG") is an AIM quoted company operating internationally across the entire timber supply chain - from forest to factory and fuel.

 

Active Energy's vertically-integrated business units provide timberland development services for forestry owners, industrial wood fibre for MDF manufacturers, and second-generation Biomass coal replacement fuels for industrial power generators.

 

Active Energy has three divisions:

 

· AEG TimberLands: Forestry Asset Management and Development

· AEG WoodFibre: Industrial Wood Fibre for Medium-Density Fibreboard (MDF) Manufacturing

· AEG CoalSwitch: Advanced Biomass Coal Replacement Fuels and Fuel Processing Systems

Active Energy's relationships with forestry owners through its AEG TimberLands operation allows the Company to maximise the value of its standing timber assets, converting low-grade material - primarily non-saw logs/technical lumber and forestry thinnings - into industrial wood fibre for MDF manufacturing via Active Energy's AEG WoodFibre division. This vertically integrated model also provides feedstock for the Company's AEG CoalSwitch joint venture, which generates green energy power generation from Biomass.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCZMGZVDLZGVZM
Date   Source Headline
9th Apr 20247:00 amRNSBusiness Update
8th Mar 202412:48 pmRNSHolding(s) in Company
6th Mar 20247:00 amRNSCash Received from Player Design Inc.
5th Mar 20247:00 amRNSSettlement agreement with Player Design Inc.
23rd Feb 20247:00 amRNSUpdate on Ashland Facility
31st Jan 20242:21 pmRNSStandard form for notification of major holdings
30th Jan 20247:00 amRNSStandard form for notification of major holdings
26th Jan 20247:00 amRNSUpdate on the Ashland Facility
22nd Nov 20232:33 pmRNSStandard form for notification of major holdings
20th Nov 20237:00 amRNSUpdate on production at the Ashland facility
2nd Nov 20237:00 amRNSAppointment of Managing Director of Southeast Asia
26th Sep 20237:00 amRNSInterim results for the six months ended 30 June
11th Sep 20237:00 amRNSUpdate on progress at the Ashland facility
7th Sep 20237:00 amRNSAEG becomes Member of the IBTC
25th Jul 20237:00 amRNSAward of Additional CoalSwitch Production Patent
19th Jul 20237:00 amRNSAwards under Long-Term Incentive Plan
11th Jul 20232:07 pmRNSResult of AGM
21st Jun 20237:00 amRNSAward of trademarks
20th Jun 20237:00 amRNSAppointment of Chief Technology Officer
12th Jun 20237:00 amRNSPosting of Annual Report and Notice of AGM
5th Jun 20237:00 amRNSAudited results for the year ended 31/12/2022
24th May 20237:00 amRNSPermits granted at Ashland
31st Mar 20237:00 amRNSBusiness update for Q1 2023
29th Mar 20232:19 pmRNSStandard form for notification of major holdings
3rd Mar 20234:35 pmRNSPrice Monitoring Extension
3rd Mar 20239:45 amRNSHolding(s) in Company
3rd Mar 20237:00 amRNSAward of Canadian Trademark
1st Mar 20237:00 amRNSAppointment of Chief Operating Officer
15th Feb 20237:00 amRNSAward of trademarks
13th Feb 20237:00 amRNSAward of patents
17th Jan 20237:00 amRNSBusiness update
23rd Nov 20227:00 amRNSAppointment of interim CFO and director change
6th Oct 20224:00 pmRNSHolding(s) in Company
28th Sep 20223:10 pmRNSHolding(s) in Company
12th Sep 20227:01 amRNSAIM Rule 17 Notice
12th Sep 20227:00 amRNSInterim results for the 6 months ended 30/06/2022
30th Aug 20227:00 amRNSHolding(s) in Company
10th Aug 20224:39 pmRNSHolding(s) in Company
10th Aug 20227:00 amRNSDirectorate Change
5th Aug 20227:00 amRNSCommencement of trading on OTCQB Market in US
29th Jul 20225:18 pmRNSHolding(s) in Company
29th Jul 20225:00 pmRNSTotal Voting Rights
28th Jul 20222:27 pmRNSHolding(s) in Company
28th Jul 20221:22 pmRNSHolding(s) in Company
27th Jul 20221:38 pmRNSStatement re Close Brothers announcement
27th Jul 202211:06 amRNSSecond Price Monitoring Extn
27th Jul 202211:00 amRNSPrice Monitoring Extension
26th Jul 20224:40 pmRNSSecond Price Monitoring Extn
26th Jul 20224:35 pmRNSPrice Monitoring Extension
22nd Jul 202212:44 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.