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Posting of Annual Report and Notice of AGM

23rd Jun 2015 15:30

RNS Number : 9976Q
Urals Energy Public Company Limited
23 June 2015
 

 

23 June 2015

Urals Energy PCL

 

(''Urals Energy'' or the ''Company'')

 

Annual Report and Accounts

Notice of Annual General Meeting

 

The Board of Urals Energy PCL (AIM:UEN), the independent exploration and production company with operations in Russia, announces that in accordance with AIM Rule 20, electronic copies of its Annual Report and Accounts for the year ended 31 December 2014 together with the Notice of Annual General Meeting and Form of Proxy are available from the Company's website www.uralsenergy.com. Hard copies of the 2014 Annual Report and Accounts will be posted to shareholders later this week.

 

The Company's Annual General Meeting will be held at 11:00 a.m. (9:00 a.m. UK time) on Thursday, 23 July 2015 at the registered office of the Company at Evagoras Building, Office 34, 3rd Floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus.

 

- Ends -

 

For further information, please contact:

Urals Energy Public Company Limited

Andrew Shrager, Chairman

Tel: +7 495 795 0300

Leonid Dyachenko, Interim Chief Executive Officer

www.uralsenergy.com

 

Allenby Capital Limited

Nominated Adviser and Broker

Nick Naylor

Tel: +44 (0) 20 3328 5656

Alex Price

www.allenbycapital.com

 

Media enquiries:

Abchurch

Henry Harrison-Topham / Viktoria Langley

Tel: +44 (0) 20 7398 7702

[email protected]

www.abchurch-group.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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