Presentations & Documents
Company documents for Ascent Resources plc, including general circulars sent to shareholders, our Articles of Association and Placing and Prospectus.
Ascent, ascent resources, ascent resources plc, gas, oil, exploration, production, AIM, Petišovci Project, Slovenia
522
page-template-default,page,page-id-522,page-child,parent-pageid-335,bridge-core-1.0.4,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-content-sidebar-responsive,qode-child-theme-ver-1.0.0,qode-theme-ver-18.0.9,qode-theme-bridge,qode_header_in_grid,wpb-js-composer js-comp-ver-6.2.0,vc_responsive
 

Presentations

YearTypeFile NameViewDownload
2020Ascent Corporate Presentation

Documents

YearTypeFile NameViewDownload
2020Notice of dispute - Government of Slovenia
2020Articles of Association - 1st July
2020QCA Corporate Governance Code
2020Articles of Association adopted on 5 March 2020
2018General Meeting Information - Voting and Attending
2018AGM - Total Proxy Votes
2013Audit Committee - Terms of Reference
2013Remuneration Committee - Terms of Reference
2004Placing and Prospectus (Admission Document)

Circulars

YearTypeFile NameViewDownload
2020AGM – Notice of Meeting - 1st July
2020GM Circular – 17th February
2019AGM – Notice of Meeting
2018Shareholder Circular - 2nd Nov
2018Letter to Shareholders – 23rd May
2018Notice of AGM - 18th June
2017Notice of AGM - 12th June
2016GM Circular - 28th October
2016GM Circular - 4th August
2015GM Circular - 12th November
2015GM Circular - 18th August
2015GM Circular - 3rd February
2014Letter to Shareholders - 1st August
2014GM Circular - 5th June
2013Open Offer Circular - 12th April
2011GM Circular - 18th March
2010EGM Circular - 24th February
2009EGM Circular - 14th December