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Notice of AGM

11 Mar 2016 09:49

RNS Number : 8358R
New World Resources Plc
11 March 2016
 

Amsterdam, 11 March 2016

 

Notice of the Annual General Meeting of Shareholders

New World Resources Plc ("NWR" or the "Company") announces today that it has published its Notice of the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders will be held on 8 April 2016 at 11:00 a.m. (CET) at the Company's corporate office, Herengracht 448, 1017 CA Amsterdam, The Netherlands.

Copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection on the website at www.Hemscott.com/nsm.do:

· Annual Report and Accounts 2015;

· Notice of the Annual General Meeting of Shareholders; and

· Form of Proxy.

The documents listed above are also available on the website of the Company at www.newworldresources.eu and are available for review at the Company's registered office at c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ and the Company's corporate office at Herengracht 448, 1017 CA Amsterdam, The Netherlands.

- 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.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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