24 Mar 2014 10:02
Amsterdam, 24 March 2014
Annual Information Update
New World Resources Plc ('NWR' or the 'Company'), 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 2013 to 24 March 2014.
Regulatory Information service announcements
Date of publication | Brief description of documents |
20/03/2014 | Notice of AGM and 2013 Annual Report |
03/03/2014 | Director/PDMR Shareholding |
03/03/2014 | NWR issues A Shares under the Deferred Bonus Plan |
24/02/2014 | Resignation of Director |
13/02/2014 | Unaudited FY 2013 results |
22/01/2014 | Trading update and review of capital structure |
13/01/2014 | Notification of Full Year 2013 Results |
06/01/2014 | Memorandum of Understanding with Czech State |
02/01/2014 | Block Listing Return |
02/01/2014 | Reporting Calendar 2014 |
20/12/2013 | Holding Statement |
17/12/2013 | NWR agrees waivers and amendments to financial covenants in relation to its Export Credit Agency facility |
11/12/2013 | OKK Disposal - Guarantee Release |
06/12/2013 | NWR completes sale of OKK |
06/12/2013 | Resignation of Director |
04/12/2013 | Notification on the List of Shareholders at EGM |
04/12/2013 | Results of EGM |
18/11/2013 | Class 1 Circular and Notice of the EGM |
15/11/2013 | Director/PDMR Shareholding |
13/11/2013 | OKD signs collective agreement |
12/11/2013 | Correction - Trade Unions announce a strike |
11/11/2013 | Trade Unions announce a strike |
06/11/2013 | Nine Months 2013 Results |
14/10/2013 | Q3 2013 Trading Update and Q4 2013 Prices |
09/10/2013 | Waivers & amendments agreed in relation to RCF |
07/10/2013 | Notification of Nine Months 2013 Results |
27/09/2013 | Proposed Disposal of OKK Koksovny, a.s. |
17/09/2013 | Update on the Paskov mine |
22/08/2013 | H1 2013 Results |
22/07/2013 | Notification of First Half 2013 Results |
18/07/2013 | Q2 2013 Trading Update and Q3 2013 Prices |
15/07/2013 | Update on business portfolio optimisation |
03/07/2013 | Recent media reports about NWR |
01/07/2013 | Block Listing Return |
04/06/2013 | Recent media reports about OKD |
30/05/2013 | NWR Plc publishes Sustainability Report 2012 |
16/05/2013 | Q1 2013 Results and business optimisation steps |
07/05/2013 | Correction to Results of AGM |
26/04/2013 | Regulatory Required Directorate Changes at NWR NV |
26/04/2013 | AGM List of shareholders with over 5% of Votes |
26/04/2013 | NWR Plc AGM Resolution Passed |
22/04/2013 | Fatality at the CSM Mine |
18/04/2013 | Q1 2013 Trading Update and Q2 2013 Prices |
16/04/2013 | Notification of First Quarter 2013 Results |
12/04/2013 | Director/PDMR Shareholding |
12/04/2013 | Grant of Deferred Shares |
04/04/2013 | NWR agreed waivers and amendments to financial covenants in its bank facilities |
27/03/2013 | Annual Information Update |
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 Rule 9.6.14 (R) Disclosure |
21/02/2013 | FY 2012 Results and Strategy Update |
28/01/2013 | NWR Trading Update and Q1 2013 Prices |
23/01/2013 | Closing of EUR 275 million Senior Notes Issuance |
18/01/2013 | Notification of Full Year 2012 Results |
16/01/2013 | Pricing of EUR 275 million Senior Notes |
14/01/2013 | Launch of EUR 275 million Senior Notes due 2021 |
14/01/2013 | Update of FY 2012 Operating Performance and 2013 Outlook |
03/01/2013 | Block Listing Return |
03/01/2013 | 2013 Reporting Calendar |
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 |
25/02/2014 | TM01 | Appointment terminated, Director Kostyantin Zhevago |
06/01/2014 | TM01 | Appointment terminated, Director Jan Fabian |
02/12/2013 | TM02 | Appointment terminated, secretary Lucie Vavrova |
06/06/2013 | AA | Group of companies' accounts made up to 31/12/2012 |
22/05/2013 | AP01 | Director appointment, Dr Alyson Claire Warhurst |
17/04/2013 | AR01 (Latest Soc) | Statement of Capital |
17/04/2013 | CH01 | Director's change of particulars/Hans-Jorg Rudloff |
10/04/2013 | SH01 | Statement of Capital |
09/04/2013 | TM01 | Appointment terminated, Klaus-Dieter Beck |
08/01/2013 | AP01 | Director appointment, Jan Fabian |
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 |
20/03/2014 | Annual Report and Accounts 2013 |
20/03/2014 | Notice of AGM |
20/03/2014 | Form of Proxy |
18/11/2013 | Class 1 Circular |
18/11/2013 | Notice of EGM |
18/11/2013 | Form of Proxy |
27/03/2013 | Annual Report and Accounts 2012 |
27/03/2013 | Notice of AGM |
27/03/2013 | 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:
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 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. 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 listed in London, Prague and Warsaw. It is a constituent of FTSE Small Cap index.