23 Mar 2012 10:29
Amsterdam, 23 March 2012
Annual Information Update
New World Resources Plc ('NWR' or the 'Company'), one of Central Europe's leading hard coal and coke producers, 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 6 May 2011, the date of admission to trading of the Company on the London Stock Exchange, to 23 March 2012.
Regulatory Information service announcements[1]
Date of publication | Brief description of documents |
22/03/2012 | Director/PDMR Shareholding |
22/03/2012 | Director/PDMR Shareholding |
14/03/2012 | Annual Report 2011 and Notice of AGM |
23/02/2012 | NWR Full Year 2011 Results |
23/01/2012 | Trading Update and Q1 2012 Prices |
23/01/2012 | Notice of NWR Full Year 2011 Results |
04/01/2012 | Director/PDMR Shareholding - Replacement |
03/01/2012 | Block Listing Return |
03/01/2012 | Director/PDMR Shareholding |
03/01/2012 | 2012 Reporting Calendar |
03/01/2012 | Resignation of Director |
16/11/2011 | NWR Nine Months 2011 Results |
11/11/2011 | Squeeze-out Proceedings - Update |
27/10/2011 | Trading Update and Q4 2011 Prices |
18/10/2011 | Notice of NWR Nine Months 2011 Results |
04/10/2011 | Fatality at Karvina Mine |
30/09/2011 | Total Voting Rights |
30/09/2011 | Share Issuance in Relation to the Reincorporation |
26/09/2011 | NWR to Explore Hard Coal Deposit at Frenstat |
16/09/2011 | New World Resources Announces Exchange Rates for the Interim Dividend 2011 |
14/09/2011 | Director/ PDMR Shareholding |
14/09/2011 | Share Issuance |
14/09/2011 | Director/PDMR Shareholding |
31/08/2011 | Director/PDMR Shareholding |
24/08/2011 | Results for the First Half Year Ended 30 June 2011 |
02/08/2011 | Block Listing |
22/07/2011 | Notice of H1 2011 Results |
22/07/2011 | Trading Update and Q3 2011 Prices |
19/07/2011 | Recommended Share Offer - Squeeze-out Proceedings |
14/07/2011 | Fatality at Karvina Mine |
13/07/2011 | Fatality at Karvina Mine |
04/07/2011 | Majority Shareholdings Update |
01/07/2011 | NWR Change in Voting Rights |
30/06/2011 | Recommended Share Offer - Final Closing |
29/06/2011 | Fatality at Darkov Mine |
20/06/2011 | New World Resources Board Approves the Debiensko Project |
17/06/2011 | Total Voting Rights |
15/06/2011 | Recommended Share Offer - Fourth Closing and Notice of Closing of the Offer |
06/06/2011 | Delisting of NWR N.V. |
03/06/2011 | Majority Shareholding- Update |
03/06/2011 | Total Voting Rights |
03/06/2011 | Notification of Transactions of Directors/Persons Discharging |
02/06/2011 | BXR Mining Statement Regarding Shareholding in New World Resources Plc |
01/06/2011 | Recommended Share Offer - Third Closing |
24/05/2011 | Voting Rights and Share Capital of NWR Plc |
24/05/2011 | Majority Shareholdings - Update |
19/05/2011 | Recommended Share Offer - Second Closing |
18/05/2011 | Unaudited Results for the Three-month Period Ended 31 March 2011 |
18/05/2011 | Publication of Supplementary Prospectus |
13/05/2011 | Director/ PDMR Shareholding |
11/05/2011 | Reduction of Capital |
10/05/2011 | Majority Shareholdings |
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 |
31/01/2012 | TM01 | Appointment terminated, director Hans Jurgen Mende |
28/11/2011 | SH02 | Statement of capital |
12/10/2011 | SH01 | Statement of capital |
04/10/2011 | AP03 | Secretary appointed, Lucie Vavrova |
20/09/2011 | SH01 | Statement of capital |
14/09/2011 | AA | Initial accounts made up to 30/06/2011 |
23/08/2011 | AA01 | Change of accounting reference date from 31 March to 31 December |
02/08/2011 | RP04 | Second filing for form SH01 |
08/07/2011 | SH01 | Statement of capital |
30/06/2011 | SH06 | Statement of capital |
30/06/2011 | SH03 | Return of purchase of own shares |
24/06/2011 | SH01 | Statement of capital |
11/05/2011 | SH19 | Statement of capital |
11/05/2011 | OC138 | Order of court, reduction of capital |
11/05/2011 | CERT15 | Reduction of issued capital |
09/05/2011 | SH08 | Notice of name or other designation of class of shares |
09/05/2011 | SH01 | Statement of capital |
06/05/2011 | AD02 | Change of SAIL address |
06/05/2011 | AD03 | Change of location of company records to the SAIL address |
06/05/2011 | AD02 | SAIL address created |
20/04/2011 | RES01 | Adoption of articles |
20/04/2011 | RES10 | Authorised allotment of shares and debentures |
20/04/2011 | RES11 | Disapplication of pre-emption rights |
20/04/2011 | RES12 | Varying share rights and names |
12/04/2011 | AP01 | Director appointed, Klaus-Dieter Ralf Beck |
12/04/2011 | AP01 | Director appointed, Zdenek Bakala |
12/04/2011 | AP01 | Director appointed, Peter Kadas |
12/04/2011 | AP01 | Director appointed, Hans-Georg Till Rudloff |
12/04/2011 | AP01 | Director appointed, Paul Michael Everard |
12/04/2011 | AP01 | Director appointed, Pavel Telicka |
12/04/2011 | AP01 | Director appointed, Kostiantyn Zhevago |
12/04/2011 | AP01 | Director appointed, Hans Jurgen Mende |
12/04/2011 | AP01 | Director appointed, Andre Frans Bessel Kok |
12/04/2011 | AP01 | Director appointed, Miklos Salamon |
12/04/2011 | AP01 | Director appointed, Barry John William Rourke |
04/04/2011 | CERT8A | Certificate to entitle a public company to commence business and borrow |
04/04/2011 | SH50 | Application to commence business |
30/03/2011 | NEWINC | New incorporation documents |
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 |
14/04/2012 | Form of Proxy |
14/04/2012 | Notice of AGM |
14/04/2012 | Annual Report and Accounts 2011 |
18/05/2011 | Supplementary Prospectus |
11/04/2011 | Combined Prospectus and Offer Document |
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 -
For further information please contact:
Investor Relations Corporate Communications
Tel: +31 20 570 2244 Tel: +31 20 570 2229
Email: ir@nwrgroup.eu Email: pr@nwrgroup.eu
Website: www.newworldresources.eu
About NWR
NWR is one of Central Europe's leading hard coal and coke producers. NWR produces quality coking and thermal coal for the steel and energy sectors in Central Europe through its subsidiary OKD, a.s. ('OKD'), the largest hard coal mining company in the Czech Republic. NWR's coke subsidiary, OKK Koksovny, a.s. ('OKK') is Europe's largest producer of foundry coke. NWR currently has two development projects in Poland, Debiensko and Morcinek, which form part of NWR's regional growth strategy. NWR is a FTSE 250 company, with listings in London, Prague and Warsaw.
[1] Announcements published simultaneously on London Stock Exchange, Prague Stock Exchange and Warsaw Stock Exchange.