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Pin to quick picksCadogan Regulatory News (CAD)

Cadogan Information

Share Price Information for Cadogan (CAD)

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Share Price: 2.25
Bid: 2.10
Ask: 2.40
Change: 0.00 (0.00%)
Spread: 0.30 (14.286%)
Open: 2.25
High: 2.25
Low: 2.25
Prev. Close: 2.25
CAD Live PriceLast checked at -

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Notice of AGM

24 May 2024 15:30

Cadogan Energy Solutions Plc - Notice of AGM

Cadogan Energy Solutions Plc - Notice of AGM

PR Newswire

LONDON, United Kingdom, May 24

Cadogan Energy Solutions plc (the "Company")

2023 Annual Financial Report and Notice of 2024 Annual General Meeting

Cadogan Energy Solutions plc advises that the following documents were mailed to the Company's shareholders today:

Annual Financial Report 2023Notice of Annual General Meeting and Proxy Form

A full pdf version of the glossy Annual Financial Report 2023 together with the Notice of Annual General Meeting will be available for download from the Investor Centre section on the Company's website www.cadoganenergysolutions.com shortly.

Copies of the Annual Financial Report 2023 and the Notice of Annual General Meeting and Proxy Form are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism. The Annual Financial Report will also be filed with the Registrar of Companies in due course and copies can be obtained from the Company Secretary, Cadogan Energy Solutions plc, 60 Gracechurch Street, London EC3V 0HR.

The Annual General Meeting will be held on Friday 21st June 2024 at 12.00pm at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.

-ENDS-

About

Cadogan is an independent, energy company, which operates an exploration and production license in Western Ukraine, conducts gas trading operations, and provides services to E&P companies. The aim of the Company is to be a diversified energy group making investments offering energy solutions and alternative services with a lower environmental impact.

For further information, please contact:

Cadogan Energy Solutions plc Fady Khallouf Chief Executive Officer f.khallouf@cadogan-es.comBen Harber Company Secretary +44 0207 264 4366

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Date   Source Headline
16th Nov 20182:02 pmPRNOperational Update
12th Nov 20189:58 amPRNExit from the shale gas project in Ukraine
8th Nov 201810:48 amPRNWell Update
27th Sep 201810:02 amPRNOperational Update
21st Aug 20182:00 pmPRNHalf Yearly Report for the Six Months ended 30 June 2018
7th Aug 201810:01 amPRNCadogan Ukraine ISO Certification
21st Jun 20187:00 amPRNResult of AGM
30th May 20187:00 amPRNSuccessful Workover Campaign Increases Production
17th May 20183:30 pmPRNAnnual Financial Report and Notice of AGM
15th May 20184:48 pmPRNDelayed approval of the application to renew
8th May 20187:00 amPRNReport on Payments to Governments
26th Apr 20187:29 amPRNAnnual Financial Report
23rd Mar 201811:08 amPRNOperations Update
22nd Feb 201811:07 amPRNOperations Update
24th Jan 20189:58 amPRNOperational Update
18th Jan 20184:37 pmPRNHolding(s) in Company
18th Jan 20184:31 pmPRNHolding(s) in Company
18th Jan 20184:07 pmPRNHolding(s) in Company
12th Dec 20174:40 pmRNSSecond Price Monitoring Extn
12th Dec 20174:35 pmRNSPrice Monitoring Extension
22nd Sep 201710:30 amPRNIssue of Equity
29th Aug 201712:41 pmPRNHalf Yearly Report for the Six Months ended 30 June 2017
23rd Jun 20177:42 amPRNResult of AGM
30th May 20177:00 amPRN2016 Annual Financial Report and Notice of AGM
17th May 20171:02 pmPRNReport on Payments to Governments
2nd May 20174:32 pmPRNChanges to Board and Executive Management
28th Apr 20178:29 amPRNAnnual Financial Report
19th Apr 20174:08 pmPRNOperational Update
7th Mar 20177:00 amPRNOperational Update
9th Feb 20173:59 pmPRNChange in Executive Management
31st Jan 20173:24 pmPRNCompany Secretary Change
17th Jan 201711:23 amPRNOperational Update
15th Sep 201612:22 pmPRNPublication of Report on Payments to Governments
25th Aug 20165:23 pmPRNHalf Yearly Report for the Six Months ended 30 June 2016
8th Jul 201610:46 amPRNOperations Update
23rd Jun 20169:54 amPRNResult of AGM
20th May 20162:40 pmPRNOperational Update
26th Apr 20162:03 pmPRNAnnual Financial Report
12th Apr 201610:35 amPRNOperations Update
1st Apr 201610:13 amRNSForm 8.5 (EPT/RI)
31st Mar 20165:07 pmPRNPossible combination with Ascent Resources plc
31st Mar 201612:38 pmRNSForm 8.3 - Cadogan Petroleum Plc
31st Mar 201610:08 amRNSForm 8.5 (EPT/RI)
30th Mar 201610:00 amRNSForm 8.5 (EPT/RI)
29th Mar 20163:08 pmRNSForm 8.5 (EPT/RI)
29th Mar 20167:00 amRNSRule 2.10 Announcement
29th Mar 20167:00 amRNSPossible combination with Ascent Resources PLC
24th Mar 20162:41 pmRNSApproach by Cadogan Petroleum plc
24th Feb 20162:39 pmPRNTechnical Service Agreements
22nd Dec 201512:29 pmPRNChange of Registered Office
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