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  2. Share Prices
  3. Cadogan Share Price
  4. Cadogan Share Regulatory News
  5. Notice of AGM

Pin to quick picksCadogan Regulatory News (CAD)

Cadogan Information

Share Price Information for Cadogan (CAD)

London Stock Exchange
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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
22nd Dec 201512:29 pmPRNOperations Update
14th Oct 20154:35 pmRNSPrice Monitoring Extension
28th Aug 20151:22 pmPRNHalf-yearly Report
7th Jul 20151:10 pmPRNHolding(s) in Company
26th Jun 20157:00 amPRNResult of AGM
25th Jun 20151:02 pmPRNDirectorate Change
22nd Jun 201511:41 amPRNDirectorate Change
30th Apr 20156:38 pmPRNAnnual Financial Report
2nd Apr 201511:08 amPRNHolding(s) in Company
27th Feb 20157:00 amPRNCompany Secretary Change
13th Jan 20157:00 amPRNOperations Update
21st Nov 20147:00 amPRNInterim Management Statement
27th Aug 20147:00 amPRNHalf-yearly Report
5th Aug 20147:00 amPRNOperations Update
24th Jun 20142:36 pmPRNCorrection : Result of AGM
23rd Jun 201411:30 amPRNResult of AGM
28th May 20147:00 amPRNOperations Update
22nd May 20147:00 amPRNOperations Update
19th May 20145:22 pmPRNInterim Management Statement
15th May 20147:00 amPRNOperations Update
7th May 201410:15 amPRNNotice of AGM
29th Apr 20145:54 pmPRNAnnual Financial Report
19th Nov 20137:00 amPRNInterim Management Statement
10th Oct 20137:00 amPRNOperations Update
30th Sep 20137:00 amPRNOperations Update
23rd Sep 20137:00 amPRNOperations Update
30th Aug 20132:23 pmPRNHalf-yearly Report
16th Jul 20137:00 amPRNOperations Update
27th Jun 20133:49 pmPRNResult of AGM
18th Jun 20134:21 pmPRNJoint Venture with Oil and Gas Management Services Group
12th Jun 20134:40 pmRNSSecond Price Monitoring Extn
12th Jun 20134:35 pmRNSPrice Monitoring Extension
30th May 20137:00 amPRNCorrection: Interim Management Statement
17th May 201310:37 amPRNInterim Management Statement
25th Apr 20137:00 amPRNAnnual Financial Report
23rd Apr 201311:39 amPRNHolding(s) in Company
23rd Apr 20139:53 amRNSCorrection
23rd Apr 20137:00 amRNSDate of 2012 Annual Results Announcement
19th Apr 20137:00 amPRNGPS Litigation Update
16th Apr 20137:00 amPRNGPS Litigation Update
14th Mar 20137:00 amPRNAppointment of Corporate Broker
5th Mar 20137:00 amPRNGPS Litigation Update
21st Feb 20137:00 amPRNOperations Update
18th Feb 20131:01 pmPRNHolding(s) in Company
15th Feb 201312:59 pmPRNHigh Court Judgment in favour of Cadogan
4th Feb 20135:38 pmPRNHolding(s) in Company
18th Dec 20124:35 pmRNSPrice Monitoring Extension
19th Nov 20127:00 amPRNInterim Management Statement
16th Oct 20123:25 pmPRNUpdate to Half Yearly Report dated 30 August 2012
3rd Oct 20126:16 pmPRNCompletion of Share Purchase Agreement
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