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Notice of AGM

26 May 2016 10:59

INFINITY ENERGY S.A - Notice of AGM

INFINITY ENERGY S.A - Notice of AGM

PR Newswire

London, May 26

Infinity Energy S.A.

("Infinity Energy" or the "Company")

Notice of AGM

The Board of Infinity Energy announces that it has posted to shareholders a Notice of Annual General Meeting, to be held at 1.00 p.m. (Central European Time) on 1 June 2016 at its registered office at 19, rue Eugène Ruppert, L-2453 Luxembourg.

The Notice of Annual General Meeting will shortly be available on the Company's website at www.infinityenergy.eu.

For further information, please contact:

Infinity Energy S.A.
Gerwyn WilliamsTel: +44 7889 677 397
Bruce VandenbergTel: +44 7899 791 726
Nomad
Cairn Financial Advisers LLP
Sandy JamiesonJames CaithieTel: +44 207 148 7900
BrokerWH Ireland Limited
Paul Shackleton / Nick ProwtingTel: +44 207 220 1666
Date   Source Headline
6th Nov 200810:10 amRNSDirectors Dealings Amendment
4th Nov 20085:03 pmRNSDirectors Dealings Correction
4th Nov 200811:39 amRNSDirectors Dealings
29th Sep 20087:00 amRNSInterim Results
23rd Jul 20087:00 amRNSTrading Update
4th Jul 20087:00 amRNSChange of Broker
26th Jun 200811:58 amRNSResignation of a director
4th Jun 200810:34 amRNSAppointment of Directors
3rd Jun 200812:05 pmRNSAGM Statement
3rd Jun 200810:01 amRNSResignation of a director
16th May 20081:41 pmRNSAnnual Report and Accounts
13th May 20083:30 pmRNSFinal Results
28th Apr 200811:46 amRNSDirectorate Change
1st Apr 200812:56 pmRNSTender Offer
27th Mar 20084:18 pmRNSTender Offer Result
6th Mar 200810:42 amRNSResignation of Director
28th Feb 200810:04 amRNSTender Offer
12th Feb 20086:07 pmRNSCompletion of sale of shares
31st Jan 20084:49 pmRNSChange of Adviser
11th Jan 200811:31 amPRNFurther re Share Purchase and Proposed Board Changes
9th Jan 20084:17 pmPRNChange of Adviser
27th Dec 200711:34 amPRNConditional sale of 52%
10th Sep 200711:13 amPRNHolding(s) in Company
7th Sep 20077:00 amPRNHalf-yearly Report
13th Aug 20079:10 amPRNCompany Website
4th Jun 200710:38 amPRNDirectorate Change
4th Jun 200710:34 amPRNResult of AGM
15th May 20079:10 amPRNNotice of AGM
18th Apr 200710:43 amPRNDirector/PDMR Shareholding
18th Apr 200710:42 amPRNDirector/PDMR Shareholding
27th Mar 20074:13 pmPRNHolding(s) in Company
1st Mar 20077:00 amPRNFinal Results
7th Dec 20068:46 amPRNTotal Voting Rights
5th Dec 200612:29 pmPRNDirectorate Change
1st Nov 20069:02 amPRNChange of Registered Office
30th Oct 20069:43 amPRNNew Store Opened
12th Apr 20061:59 pmRNSHolding(s) in Company
11th Apr 200610:00 amRNSNew Store Opening
20th Mar 20067:02 amRNSFinal Results
29th Sep 20058:15 amRNSPlacing and Admission to AIM

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