Annual Report and Accounts 2009 and notice of AGM
The Annual General Meeting of Shareholders will be held on 27 April 2010 at 10:00 (CET) at Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.
The Notice of the Annual General Meeting of Shareholders includes a proposal to amend the Articles of Association of the Company with effect on the date of execution of the relevant notarial deed of amendment, and a proposal to adopt a new Remuneration Policy of the Company.
Copies of the following documents:
- Annual Report and Accounts 2009
- Notice of Annual General Meeting of Shareholders
- Explanatory Notes to the Agenda
- Form of Instruction/Attendance
- Amended Articles of Association
- Remuneration Policy
have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
London E14 5HS
Tel No: +44 20 7066 1000
The documents listed above are available at the website of NWR at www.newworldresources.eu and are also available for review at the office of NWR: Jachthavenweg 109h, 1081 KM Amsterdam, The Netherlands.
RM-SYSTÉM, česká burza cenných papírů a.s.