Polymetal Makes Report on Accounts 2013 & Notice of 2014 AGM
OREANDA-NEWS. April 17, 2014. Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries – “Polymetal”, the “Company”, or the “Group”) publishes its Annual Report for the year ended 31 December 2013 and announces that its Annual General Meeting will be held on Wednesday, 21 May 2014 at 11 am (BST) at Le Hocq Suite, Radisson Blu Hotel, Rue de l'Etau, St Helier, JE2 3WF, Jersey, Channel Islands.
In connection with this, the following documents have been made available to shareholders:
Annual Report and Accounts for the year ended 31 December 2013 (“Annual Report”);
Notice of Annual General Meeting ("Notice");
Proxy Form; and
Notice of Availability - Annual Report.
Copies of the Notice, the Proxy Form and the Annual Report have been submitted to the National Storage Mechanism and will be shortly available at http://www.morningstar.co.uk/uk/NSM.
The Disclosure and Transparency Rules (DTR) require that any information in the Annual Report which is of a type that would be required to be disseminated in a half-yearly financial report should be announced in full. Such information has been published by the Company in its preliminary results release on 31 March 2014, and is available on the Company’s website at http://www.polymetalinternational.com/investors-and-media/news/2014/31-03-2014.aspx.
Copies of all the above documents are also available on the Company's website at www.polymetalinternational.com
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