| 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
