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Pin to quick picksAtalaya Mining Regulatory News (ATYM)

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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
Date   Source Headline
14th Aug 20138:30 amRNSResignation of Director
14th Aug 20138:00 amRNSHalf Yearly Report
6th Aug 20137:00 amRNSRio Tinto Copper Project Update
15th Jul 20137:00 amRNSCompletion of £9.6 million Loan Note Subscription
3rd Jul 20137:00 amRNSQUARTERLY OPERATIONAL UPDATE
26th Jun 201312:32 pmRNSAGM Director Voting Results
24th Jun 20137:00 amRNSSubscription Agreements
21st Jun 20137:39 amRNSNew Exploration Licence Awarded
20th Jun 20138:20 amRNSExercise of Options
18th Jun 201311:04 amRNSExercise of Options - Correction
18th Jun 20138:00 amRNSExercise of Options
13th Jun 201310:48 amRNSAGM Statement
13th Jun 201310:47 amRNSResult of AGM
13th Jun 20138:51 amRNSFunding Update
3rd Jun 20137:00 amRNSPermitting Update
30th May 20137:00 amRNSInvestor Briefing
23rd May 20137:00 amRNSPermitting Update
17th May 20133:00 pmRNSNotice of AGM
14th May 20133:03 pmRNSQuarterly Financial Report
23rd Apr 20137:00 amRNSEMED Mining at Master Investor
17th Apr 20137:00 amRNSQuarterly Operational Update
16th Apr 20137:00 amRNSTailings Project Update
15th Apr 20137:00 amRNSPermitting Update
4th Apr 201310:59 amRNSExercise of Options
2nd Apr 20137:00 amRNSExposure to Cyprus Bank Restructuring
25th Mar 20135:47 pmRNSAmendment of Option Agreements
25th Mar 20137:00 amRNSFinal Results
21st Mar 20133:38 pmRNSRio Tinto Copper Project Update
18th Mar 20131:05 pmRNSProposed Levy on Deposits in Cyprus
18th Feb 20137:30 amRNSEMED Mining completed an updated Technical Report
16th Jan 20137:00 amRNSQUARTERLY OPERATIONAL UPDATE
9th Jan 20137:00 amRNSShareholder Briefing
19th Dec 20129:27 amRNSResult of GM and Rio Tinto Project Update
11th Dec 20127:00 amRNSInvestor Briefing
28th Nov 201210:00 amRNSDespatch of Circular and EGM
22nd Nov 20122:00 pmRNSApproval of Interim Mining Lease Area in Slovakia
15th Nov 201210:21 amRNSRio Tinto Site Visit
14th Nov 20123:00 pmRNSQuarterly Financial Results
14th Nov 20127:00 amRNSEMED Arranges a US$50 Million Funding Package
18th Oct 20127:00 amRNSUpdate of Progress at Rio Tinto Copper Project
2nd Oct 20124:35 pmRNSReceipt of AAU public comments report
1st Oct 20127:00 amRNSAppointment of Non-Executive Director
27th Sep 20129:10 amRNSQUARTERLY OPERATIONAL UPDATE
19th Sep 20127:00 amRNSSlovakia Update
4th Sep 20127:00 amRNSEMED Mining progresses towards production
31st Aug 20121:00 pmRNSCompletion of acquisitions of remaining land
20th Aug 20121:30 pmRNSCompletion of US$5m Equity Subscription by XGC
7th Aug 20127:00 amRNS2012 Interim Results
3rd Aug 20127:00 amRNSLand Acquisition
16th Jul 20127:00 amRNSEMED MINING QUARTERLY OPERATIONAL UPDATE

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