UNI-EN 18:Date of Annual General Meeting
Firma: PRAIRIE MINING LIMITEDSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 18 | / | 2020 | |||||||
| Date of issue: | 2020-11-20 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Date of Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Prairie Mining Limited (Prairie or Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Wednesday, 20 January 2021. Further information about the AGM, including the Notice of AGM, will be provided to shareholders in December 2020. An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 27 November 2020. Any nominations must be received at the Company’s registered office no later than 5.00 pm (Perth time) on Friday, 27 November 2020. For further information, please contact: Prairie Mining Limited Tel: +44 207 478 3900 Ben Stoikovich, Chief Executive Officer Email: info@pdz.com.au Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| WA 6000 | Perth | ||||||||||||
| (post code) | (city) | ||||||||||||
| Level 9, 28 The Esplanade | |||||||||||||
| (street) | (number) | ||||||||||||
| +61 8 9322 6322 | +61 8 9322 6558 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| info@pdz.com.au | www.pdz.com.au | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ABN 23008677852 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2020-11-20 | Dylan Browne | Company Secretary | |||
Cena akcji Greenx
Cena akcji Greenx w momencie publikacji komunikatu to None PLN. Sprawdź ile kosztuje akcja Greenx aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Greenx.
