27 Mar 2013 11:20
Amsterdam, 27 March 2013
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 1 January 2012 to 27 March 2013.
Regulatory Information service announcements[1]
Date of publication | Brief description of documents |
27/03/2013 | 2012 Annual Report and Accounts and Notice of AGM |
25/03/2013 | Proposed appointment of director |
14/03/2013 | Directorate Change |
11/03/2013 | Listing Rules 9.6.14(R) Disclosure |
21/02/2013 | FY 2012 Results and Strategy Update |
28/01/2013 | NWR Trading Update and Q1 2013 Prices |
18/01/2013 | Notice of Full Year 2012 Results |
14/01/2013 | Update of FY 2012 Operating Performance and 2013 Outlook |
03/01/2013 | Block Listing Return |
03/01/2013 | 2013 Reporting Calendar |
30/11/2012 | Fatality at the CSM Mine |
14/11/2012 | NWR Nine Months 2012 Results |
22/10/2012 | Fatality at the Paskov Mine |
19/10/2012 | Delisting of NWR NV from WSE |
15/10/2012 | NWR Trading Update and Q4 2012 Prices |
12/10/2012 | Notification of Nine Months 2012 Results |
20/09/2012 | Completion of Squeeze-out Proceedings |
14/09/2012 | Director/PDMR Shareholding |
13/09/2012 | Directorate Change |
11/09/2012 | NWR announces exchange rates for the dividend |
10/09/2012 | Total Voting Rights |
10/09/2012 | Director/PDMR Shareholding |
10/09/2012 | NWR Share Issuance |
03/09/2012 | Director/PDMR Shareholding |
03/09/2012 | Grant of Options |
03/09/2012 | Director/PDMR Shareholding |
23/08/2012 | NWR H1 2012 Results |
07/08/2012 | Fatality at the Paskov Mine |
27/07/2012 | NWR Trading Update and Q3 2012 Prices |
23/07/2012 | Notification of First Half 2012 Results |
02/07/2012 | Block Listing Return |
28/06/2012 | Appointment of new Executive Chairman |
20/06/2012 | Squeeze-out Judgement |
30/05/2012 | Sustainability Report 2011 |
29/05/2012 | Miner dies of unknown causes at the CSM Mine |
21/05/2012 | Fatality at the ČSM Mine |
16/05/2012 | Director/PDMR Shareholding |
16/05/2012 | Grant of Deferred Shares |
16/05/2012 | NWR Q1 2012 Results |
24/06/2012 | AGM List of Shareholders with over 5% Votes |
26/04/2012 | AGM Results |
17/04/2012 | New World Resources announces exchange rates for the final dividend 2011 |
16/04/2012 | Notification of First Quarter 2012 Results |
16/04/2012 | NWR Trading Update and Q2 2012 Prices |
05/04/2012 | OKD concludes 2012 basic wage agreement with Trade Unions |
23/03/2012 | Annual Information Update |
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 | Notice of NWR Full Year 2011 Results |
23/01/2012 | Trading Update and Q1 2012 Prices |
04/01/2012 | Director/PDMR Shareholding - Replacement |
03/01/2012 | Block Listing Return |
03/01/2012 | 2012 Reporting Calendar |
03/01/2012 | Director/PDMR Shareholding |
03/01/2012 | Resignation of Director |
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 |
08/01/2013 | AP01 | Director appointment Jan Fabian |
01/10/2012 | TM01 | Appointment terminated, Director Miklos Salamon |
17/09/2012 | CH01 | Director's change of particulars/ Gareth Peter Herbert Penny/ 03/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Pavel Telicka/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Hans-Georg Till Rudloff/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Gareth Peter Herbert Penny/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Paul Michael Everard/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Miklos Salamon/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Barry John William Rourke/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Klaus-Dieter Ralf Beck/ 13/09/2012 |
14/09/2012 | CH01 | Director's change of particulars/ Peter Kadas/ 13/09/2012 |
06/09/2012 | AP01 | Director appointment Gareth Peter Herbert Penny |
24/05/2012 | AA | Group of companies' accounts made up to 31/12/2011 |
08/05/2012 | RES10 | Authorised allotment of shares and debentures |
08/05/2012 | RES09 | Authority - purchase shares other then from capital |
25/04/2012 | AR01 | 30/03/12 Full list |
25/04/2012 | LATEST SOC | 25/04/2012 Statement of capital EUR 105,756,393.2 |
31/01/2012 | TM01 | Appointment terminate, Director Hans Mende |
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 |
27/03/2013 | Annual Report and Accounts 2012 |
27/03/2013 | Notice of AGM |
27/03/2013 | Form of Proxy |
14/04/2012 | Annual Report and Accounts 2011 |
14/04/2012 | Notice of AGM |
14/04/2012 | 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 -
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
Notes to editors:
New World Resources Plc 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, the largest hard coal mining company in the Czech Republic. NWR's coke subsidiary OKK, is Europe's largest producer of foundry coke. NWR currently has several development projects in Poland and the Czech Republic, which form part of NWR's regional growth strategy.
In 2013 the Company announced a strategic outlook to reposition NWR into Europe's leading miner and marketer of coking coal by 2017.
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.