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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Urals EN. | LSE:UEN | London | Ordinary Share | CY0107130912 | ORD USD0.126 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 35.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Jul 2019 to Jul 2024
TIDMUEN
RNS Number : 7443I
Urals Energy Public Company Limited
27 March 2015
Press Release 27 March 2015
Urals Energy PCL
("Urals Energy" or the "Company")
Notice of Extraordinary General Meeting
Urals Energy PCL (AIM:UEN), the independent exploration and production company with operations in Russia, announces a notice of an extraordinary general meeting of the Company ("EGM"), to be held at 11.00 a.m. (Cyprus time) on Thursday, 23 April 2015 at the registered office of the Company at Evagoras Building, Office 34, 3(rd) floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus. The Notice of EGM will be posted to shareholders shortly. The purpose of the meeting is to seek shareholder approval for, inter alia, the financial statements of the Company for the year ended 31 December 2013, published on 27 June 2014, which could not presented for approval at the Annual General Meeting of the Company for the year 2014, held on 14 March 2014. The accounts for the year to 31 December 2014 are expected to be published in June and an Annual General Meeting will be held later in 2014 to approve these accounts.
Copies of the Notice of EGM, along with the Form of Proxy and Form of Instruction, will be made available shortly on the Company's website (www.uralsenergy.com).
- Ends -
For further information, please contact:
Hot Features
Premium
Urals Energy Public Company Limited
Andrew Shrager, Chairman Tel: +7 495 795 0300
Leonid Dyachenko, Interim Chief Executive www.uralsenergy.com
Officer
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 Tel: +44 (0) 20 7398
7702
uralsenergy@abchurch-group.com www.abchurch-group.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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