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EXILLON ENERGY PLC - Publication of circular (8/2013)

EXILLON ENERGY PLC - Publication of circular (8/2013)
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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 8 / 2013
Date of issue: 2013-02-14
Short name of the issuer
EXILLON ENERGY PLC
Subject
Publication of circular
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Exillon Energy plc ("Exillon" or the "Company") Publication of circular 14 February 2013 The Board of Exillon has convened the Extraordinary General Meeting requested by Credit Suisse Client Nominees (UK) Limited. The meeting will be held on Tuesday, 19 March 2013 at 12.30 p.m. at the Company's registered office at Fort Anne, Douglas, Isle of Man, IM1 5PD. The Board intends to send a further circular shortly detailing its advice to shareholders concerning the resolutions and its recommendation. Shareholders are advised to take no action in the interim. A copy of the Circular has been posted to all shareholders and will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM. W załączeniu znajduje się polskie tłumaczenie komunikatu, oficjalną i obowiązującą wersją jest tekst angielski.
Annexes
File Description
Publication of circular - tlumaczenie PL.pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

EXILLON ENERGY PLC
(fullname of the issuer)
EXILLON ENERGY PLC Energetyka (ene)
(short name of the issuer) (sector according to clasification of the WSE in Warsow)
Wyspa Man
(post code) (city)
Fort Anne, Douglas, Isle of Man IM1 5PD
(street) (number)
+44 1624 638300 +44 1624 638333
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2013-02-14 Mark Martin CEO Member of the Board of Directors Mark Martin

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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