New World Resources N.V. (“NWR”), the parent company of our hard coal mining company OKD, is planning its ordinary general meeting to be held at the end of April. The general meeting will be held on April 27, 2010 at the Dorint Hotel, Amsterdam, the Netherlands.
“The general meeting agenda will include, among others, discussion on the Annual Report, approval of the Financial Statements and discussion on the equity formation and distribution policy, as well as the dividend policy,” explained Petra Mašínová, the Chief Corporate Communication Officer of NWR. The company has published further details on the general meeting at its website http://www.newworldresources.eu/nwr/pages/governance/agm/agm2010/.
(vs)
OKD, a.s., has been currently exposed to fraudulent activity by unknown individuals in Germany.
Full version of the document in English and German is here.
This policy was adopted by the Board of Directors of New World Resources Plc on 15 November 2011 and shall have immediate effect.
Full version of the document is here.
The Board of Directors of OKD has adopted a Company code of ethics that is obligatory for all the employees of the firm. It defines basic values and attitudes to enterprise that OKD conforms to in the course of its business activities.
The code of ethics is not any binding rule of law or internal directive, it represents, however, a moral obligation for each employee of OKD.