Producing Energyfor a Prosperous Future

Circulars

29-09-2021 Notification of publication of Interim Report for the period ended 30 June 2021 on the Company's website and Request Form
25-05-2021 Notification of publication of Circular in relation to proposals for general mandates to issue shares and to repurchase shares, re-election of directors, refreshment of the scheme mandate limit and notice of AGM on the Company's website and Request Form
25-05-2021 Proxy form for use at the annual general meeting to be held on Tuesday, 29 June 2021 at 10:00 a.m. (or at any adjourned meeting thereof)
25-05-2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
29-04-2021 Notification of publication of Annual Report for the year ended 31 December 2020 on the Company's website and Request Form
07-10-2020 REQUEST FORM
07-10-2020 Notification of publication of the Circular in relation to very substantial acquisition - participation in the bidding process for the Chanares concession and notice of new special general meeting on the Company's website
07-10-2020 Proxy form for use at the new special general meeting to be held on Tuesday, 27 October 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
07-10-2020 VERY SUBSTANTIAL ACQUISITION - PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION AND NOTICE OF NEW SPECIAL GENERAL MEETING
29-09-2020 Request Form
29-09-2020 Notification of publication of Interim Report for the period ended 30 June 2020 on the Company's website
21-05-2020 REQUEST FORM
21-05-2020 Notification of publication of the Circular in relation to general mandates to issue shares and to repurchase shares, proposed re-election of directors and notice of annual general meeting on the Company’s website
21-05-2020 Proxy form for use at the annual general meeting to be held on Friday, 26 June 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
21-05-2020 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING