RM-SYSTÉM»Události»Annual Report and Accounts 2009 and notice of AGM
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
Canary Wharf
London E14 5HS
United Kingdom
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.