19 Mar 2015 07:28
Amsterdam, 19 March 2015
Annual Information Update
New World Resources Plc ('NWR' or the 'Company') announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 1 January 2014 to 19 March 2015.
Regulatory Information service announcements[1]
Date of publication | Brief description of documents |
19/03/2015 | Annual Report and Accounts 2014 and Notice of AGM |
17/03/2015 | Annual Information Document |
24/2/2015 | Regulatory Update - SOP and DBP awards adjustments |
24/2/2015 | Director/PDMR Shareholding |
24/2/2015 | Director/PDMR Shareholding |
24/2/2015 | Regulatory Update - SOP and DBP awards adjustments |
24/2/2015 | FY 2014 Unaudited Results |
12/2/2015 | EC approves the Czech State's aid for Paskov |
23/1/2015 | Director/PDMR Shareholding |
23/1/2015 | Regulatory Update |
22/1/2015 | Debiensko Project Reserves and Resources Update |
19/1/2015 | Fatality at Karvina Mine |
15/1/2015 | Notification of Major Interest in Shares |
14/1/2015 | Q4 2014 Trading Update |
7/1/2015 | NWR agrees 2015 coal prices with its customers |
5/1/2015 | Blocklisting Six Monthly Review |
5/1/2015 | 2015 Reporting Calendar |
18/12/2014 | Director/PDMR Shareholding |
19/11/2014 | Director/PDMR Shareholding |
14/11/2014 | Three fatalities at Karvina Mine |
13/11/2014 | Nine Months 2014 Results |
3/11/2014 | Result of EGM |
3/11/2014 | List of Shareholders at EGM |
30/10/2014 | Q4 2014 Prices |
17/10/2014 | Notice of EGM |
15/10/2014 | Q3 2014 Trading Update |
13/10/2014 | Notification of Q3 2014 Results |
9/10/2014 | Notification of Major Interest in Shares |
9/10/2014 | Total Voting Rights and Capital |
1/10/2014 | NOTIFICATION OF MAJOR INTEREST IN SHARES |
30/9/2014 | Total Voting Rights |
30/9/2014 | Director/PDMR Shareholding |
17/9/2014 | Price Monitoring Extension |
5/9/2014 | UK Court Sanctions Consensual Restructuring |
4/9/2014 | Revised details of scheme sanction hearing |
4/9/2014 | Details of Scheme Sanction Hearing |
29/8/2014 | Noteholders Approve Consensual Restructuring |
21/8/2014 | Unaudited H1 2014 Results |
20/8/2014 | NWR Plc list of Shareholders at EGM |
15/8/2014 | Non-Payment of Coupon on Senior Unsecured Notes |
8/8/2014 | Fatality at CSM |
30/7/2014 | Update on Balance Sheet Restructuring |
22/7/2014 | Commencement of the Court Process |
21/7/2014 | Notice of H1 2014 Results |
15/7/2014 | Update on Balance Sheet Restructuring |
14/7/2014 | Holding(s) in Company |
14/7/2014 | Holding(s) in Company |
11/7/2014 | Q2 2014 Trading Update and Q3 2014 Prices |
2/7/2014 | Update on Balance Sheet Restructuring |
1/7/2014 | Blocklisting Interim Review |
27/6/2014 | Resignation of Director |
2/6/2014 | Capital Restructuring Proposal |
21/5/2014 | Fatality at Karvina Mine |
14/5/2014 | 1st Quarter Results |
1/5/2014 | Change of date of Q1 2014 Results |
29/4/2014 | Agreement with the Czech state on Paskov |
24/4/2014 | Result of AGM |
24/4/2014 | Q1 2014 Trading update and Q2 2014 Prices |
24/4/2014 | NWR Plc list of shareholders who hold over 5% |
22/4/2014 | Update on Paskov Negotiations |
15/4/2014 | Notice of Q1 2014 Results |
8/4/2014 | Holding statement |
7/4/2014 | Fatality at Darkov Mine |
1/4/2014 | Extension of MoU on Paskov |
28/3/2014 | Fatality at Karvina Mine |
24/3/2014 | Annual Information Update |
20/3/2014 | Notice of AGM and 2013 Annual Report |
3/3/2014 | Director/PDMR Shareholding |
3/3/2014 | NWR issues A Shares under the Deferred Bonus Plan |
24/2/2014 | Resignation of Director |
13/2/2014 | Unaudited FY 2013 results |
12/2/2014 | Price Monitoring Extension |
22/1/2014 | Trading update and review of capital structure |
13/1/2014 | Notification of Full Year 2013 Results |
6/1/2014 | Memorandum of Understanding with Czech State |
2/1/2014 | Block Listing Return |
2/1/2014 | Reporting Calendar 2014 |
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to in this Annual Information Update was up to date at the time of announcement, such disclosures may have, or may at any time, become out of date due to changing circumstances.
Copies of all regulatory announcements can be found in full on the Company's price page of the London Stock Exchange website at www.londonstockexchange.com, and Warsaw Stock Exchange website at www.gpw.pl
Documents filed at Companies House
The Company submitted all of the filings listed below to Companies House on or around the dates indicated.
Date of publication | Companies House form | Brief description of documents filed |
05/11/2014 | AP01 | Director Appointed Mr Ian Robert Ashby |
05/11/2014 | AP01 | Director Appointed Mr Colin Denis Keogh |
05/11/2014 | TM01 | Appointment Terminated, Director Paul Everard |
05/11/2014 | TM01 | Appointment Terminated, Director Hans-Georg Rudloff |
05/11/2014 | TM01 | Appointment Terminated, Director Steven Schuit |
21/10/2014 | SH01 | 08/10/14 Statement Of Capital Eur 108458631.94 |
21/10/2014 | LATEST SOC | 21/10/14 Statement Of Capital Eur 108458631.94 |
04/09/2014 | SH02 | Sub-Division 20/08/14 |
02/09/2014 | RES10 | Authorised Allotment Of Shares And Debentures |
02/09/2014 | RES01 | Adopt Articles 20/08/2014 |
02/09/2014 | RES11 | Disapplication Of Pre-Emption Rights |
16/07/2014 | AA | Group Of Companies' Accounts Made Up To 31/12/13 |
02/07/2014 | TM01 | Appointment Terminated, Director Pavel Telicka |
24/04/2014 | AR01 | 30/03/14 No Member List |
24/04/2014 | SH01 | 03/03/14 Statement Of Capital Eur 105863200.8 |
01/04/2014 | AUD | Auditor's Resignation |
25/02/2014 | TM01 | Appointment Terminated, Director Kostiantyn Zhevago |
06/01/2014 | TM01 | Appointment Terminated, Director Jan Fabian |
Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do
Date of publication | Brief description of documents |
19/03/2015 | Annual Report and Accounts 2014 |
19/03/2015 | Notice of AGM |
19/03/2015 | Form of Proxy |
20/08/2014 | EGM Results |
21/08/2014 | Supplementary Prospectus |
30/07/2014 | Prospectus |
30/07/2014 | Notice of EGM |
30/07/2014 | Form of Proxy |
03/11/2014 | EGM Results |
17/10/2014 | Notice of EGM |
17/10/2014 | Form of Proxy |
24/04/2014 | AGM results |
20/03/2014 | Annual Report and Accounts 2013 |
20/03/2014 | Notice of AGM |
20/03/2014 | Form of Proxy |
Availability of documents
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office at: c/o Hackwood Secretaries, One Silk Street, London EC2Y 8HQ, United Kingdom, and the Company's office at: Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
Further information regarding the Company and its activities is available at ww.newworldresources.eu
- Ends -
Investor and Media Contact:
Radek Nemecek
Tel: +420 727 982 885
rnemecek@nwrgroup.eu
Website: www.newworldresources.eu
About NWR:
New World Resources Plc is a Central European hard coal producer. NWR produces quality coking and thermal coal for the steel and energy sectors in Central Europe through its subsidiary OKD, the largest hard coal mining company in the Czech Republic.
[1] Announcements published simultaneously on London Stock Exchange, Prague Stock Exchange and Warsaw Stock Exchange.