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Notice of AGM

6 Jul 2015 07:00

RNS Number : 2013S
EMED Mining Public Limited
06 July 2015
 

 

 

6 July 2015

 

EMED Mining Public Limited

("EMED Mining" or the "Company")

 

Notice of AGM

 

EMED Mining announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Wednesday 29 July 2015 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the notice of the Company's AGM for 2015, together with forms of proxy and forms of instruction were mailed on 4 July 2015 to registered shareholders. Copies of the Annual Report were mailed to Shareholders on 30 June 2015.

 

Copies of the meeting materials are available on the Company's website at www.emed-mining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com.

 

Enquiries

 

EMED

Roger Davey/Alberto Lavandeira

+34 959 59 28 50

Canaccord Genuity Limited

Henry Fitzgerald-O'Connor/Oliver Donaldson

+44 207 523 8000

Brandon Hill Capital

Oliver Stansfield

+44 203 463 5061

Walbrook PR

Nick Rome

+44 207 933 8783

For further information on the Company's activities, visit www.emed-mining.com.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUSSORVWABRAR
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28th Mar 20237:00 amRNSEnvironmental Authorisation Granted to PMV
24th Mar 20237:00 amRNSFiling of New Riotinto PEA Technical Report
23rd Mar 20234:35 pmRNSPrice Monitoring Extension
22nd Mar 20237:00 amRNS2022 Annual Results
15th Mar 20237:00 amRNSNotice of 2022 Annual Results
13th Mar 20237:00 amRNSUpdate on Voluntary Delisting From The TSX
23rd Feb 20237:00 amRNSResults of New PEA for Riotinto
20th Feb 20237:00 amRNSVoluntary Delisting from the TSX
17th Jan 20237:00 amRNSQ4 Operations Update and 2023 Production Guidance
12th Jan 20237:00 amRNSHolding(s) in Company
24th Nov 20227:00 amRNSUpdate on Exploration Activities
11th Nov 20227:00 amRNSHolding(s) in Company
9th Nov 20222:40 pmRNSPDMR Share Dealing
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1st Nov 20227:00 amRNSEstablishment of Sustainability Committee
25th Oct 20227:00 amRNSNotice of Q3 2022 Results
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5th Oct 20227:00 amRNSFiling of Proyecto Riotinto Technical Report
29th Sep 20227:00 amRNSHolding(s) in Company
13th Sep 20227:00 amRNSChange in Dividend Payment Date
6th Sep 20227:00 amRNSInterim Dividend Foreign Exchange Rates andPayment
25th Aug 202210:45 amRNSDirector/PDMR Shareholding
23rd Aug 202211:54 amRNSHolding(s) in Company
10th Aug 20227:00 amRNSQ2 and H1 2022 Financial Results
18th Jul 20227:00 amRNSNotice of Q2 2022 and Interim Results
14th Jul 202211:06 amRNSSecond Price Monitoring Extn
14th Jul 202211:00 amRNSPrice Monitoring Extension
14th Jul 20227:00 amRNSQ2 2022 Operations Update
5th Jul 20227:00 amRNSPositive Drilling Results from Campanario Trend
24th Jun 20227:00 amRNSGrant of Share Options and PDMR Shareholding
23rd Jun 202212:15 pmRNS2022.06.23 - ATYM RNS - Options Executed
22nd Jun 202212:55 pmRNSResults of the 2022 Annual General Meeting
22nd Jun 20227:00 amRNS2022 Annual General Meeting Statement
26th May 20227:00 amRNSNotice of Annual General Meeting
20th May 20227:20 amRNSPDMR Share Purchase and Shareholding
19th May 20227:00 amRNSQ1 2022 Financial Results
18th May 20224:11 pmRNSAppointment of Director
18th May 20227:00 amRNSFiling of Proyecto Masa Valverde Technical Report
11th May 20227:00 amRNSNotice of Unaudited Q1 2022 Results
3rd May 20225:15 pmRNSHolding(s) in Company
27th Apr 20227:00 amRNSPublication of Site Visit Presentation
25th Apr 20227:00 amRNSPublication of Inaugural Sustainability Report
13th Apr 20227:00 amRNSNew Resource Estimates: San Dionisio & San Antonio
13th Apr 20227:00 amRNSFirst Quarter 2022 Operations Update
7th Apr 20227:00 amRNSShareholder Update
6th Apr 20228:07 amRNSHolding(s) in Company
5th Apr 20222:00 pmRNSHolding(s) in Company

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