Producing Energyfor a Prosperous Future

Circulars

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
14-05-2020 Request Form
14-05-2020 Notification of publication of Annual Report for the year ended 31 December 2019 on the Company's website
11-03-2020 REQUEST FORM
11-03-2020 Notification of publication of the Circular in relation to very substantial acquisition - participation in the bidding process for the Chanares concession and notice of special general meeting on the Company's website
11-03-2020 Proxy form for use at the special general meeting to be held on Monday, 30 March 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
11-03-2020 VERY SUBSTANTIAL - ACQUISITION PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION AND NOTICE OF SPECIAL GENERAL MEETING
27-09-2019 Request Form
27-09-2019 Notification of publication of Interim Report for the period ended 30 June 2019 on the Company's website
17-05-2019 REQUEST FORM
17-05-2019 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
17-05-2019 Proxy form for use at the annual general meeting to be held on Friday, 21 June 2019 at 10:00 a.m. (or at any adjourned meeting thereof)