General Meeting
| Document | Date of Release |
|---|---|
| Minutes of GM | 07.07.2021 |
| Shareholders' Circular on Amended Articles | 11.06.2021 |
| Nord Gold plc Articles | 11.06.2021 |
| Comparison - Nord Gold plc Articles of Association | 11.06.2021 |
Annual General Meeting
| Document | Date of Release |
|---|---|
| Minutes of AGM 2021 | 18.06.2021 |
| Form of Proxy | 26.05.2021 |
Conversion to UK PLC
| Document | Date of Release |
|---|---|
| Minutes of GM 2020 | 12.03.2021 |
| Comparision of PLC Articles vs SE Statutes | 22.02.2021 |
| Shareholders' Circular on Conversion | 22.02.2021 |
| Nord Gold PLC Articles | 22.02.2021 |
| Statement of the Independent Expert | 22.02.2021 |
AGM
| Document | Date of Release |
|---|---|
| Minutes of AGM 2020 | 25.06.2020 |
| Notice of AGM 2020 | 27.05.2020 |
| Form of Proxy | 27.05.2020 |
General Meeting
| Document | Date of Release |
|---|---|
| Minutes of the Meeting | 10.03.2020 |
| Shareholders' Circular | 20.02.2020 |
| Form of Proxy | 20.02.2020 |
AGM 2019
| Document | Date of Release |
|---|---|
| Minutes of the Meeting | 28.06.2019 |
| 2019 Buyback Purchase Contract | 24.05.2019 |
| 2019 Buyback Tender Form | 24.05.2019 |
| Notice of AGM 2019 and Final GDR Buyback | 24.05.2019 |
GM, 28 September 2018
| Document | Date of Release |
|---|---|
| Minutes of the Meeting | 28.09.2018 |
| 2018 HY Buyback Purchase Contract | 12.09.2018 |
| Proxy form | 28.08.2018 |
| HY 2018 Buyback Tender Offer Form | 28.08.2018 |
| HY 2018 Buyback Circular | 28.08.2018 |
| HY 2018 Buyback Purchase Contract | 28.08.2018 |
AGM 2018
| Document | Date of Release |
|---|---|
| AGM Minutes | 10.07.2018 |
| AGM Resolutions | 29.06.2018 |
| AGM Papers Circular | 23.05.2018 |
GM, 18 September 2017
| Document | Date of Release |
|---|---|
| HY 2017 Buyback Record of Shareholders Resolutions | 18.09.2017 |
| HY 2017 Buyback General Meeting minutes | 18.09.2017 |
| Delisting Shareholder Circular (February, 2017) | 30.08.2017 |
| HY 2017 Buyback Poll Slip | 30.08.2017 |
| HY 2017 Buyback Purchase Contract | 30.08.2017 |
| HY 2017 Buyback Tender Offer Form | 30.08.2017 |
| HY 2017 Buyback Circular | 30.08.2017 |
| Proxy form sample | 30.08.2017 |
AGM 2017
| Document | Date of Release |
|---|---|
| AGM Minutes | 30.06.2017 |
| AGM Resolutions | 22.06.2017 |
| Form of Proxy AGM 2017 | 24.05.2017 |
| Notice of AGM 2017 | 24.05.2017 |
GM, 27 February 2017
| Document | Date of Release |
|---|---|
| Ordinary Resolutions Passed | 27.02.2017 |
| GM Minutes | 27.02.2017 |
| Shareholder Circular | 9.02.2017 |
GM, 18 November 2016
| Document | Date of Release |
|---|---|
| Results of General Meeting | 18.11.2016 |
| Form of Proxy | 2.11.2016 |
| Notice of GM | 2.11.2016 |
| Shareholder Circular | 2.11.2016 |
AGM 2016
| Document | Date of Release |
|---|---|
| AGM Minutes | 31.05.2016 |
| Results of AGM | 31.05.2016 |
| Agenda and Explanatory Notes | 19.04.2016 |
| AGM Call | 19.04.2016 |
| Side Letter with Depositary | 16.05.2016 |
| Conversion Board Report | 19.04.2016 |
| Conversion Proposal | 19.04.2016 |
| Migration Board Report | 19.04.2016 |
| Migration Proposal | 19.04.2016 |
| Proposal to amend the articles in connection with the Conversion | 19.04.2016 |
| Proposal to amend the articles in connection with the Migration | 19.04.2016 |
| Proxy shareholders and voting instructions | 19.04.2016 |
| Shareholders Circular | 19.04.2016 |
EGM, 15 October 2015
| Document | Date of Release |
|---|---|
| EGM Minutes | 20.01.2016 |
| Results of EGM | 2.09.2015 |
| EGM Call | 2.09.2015 |
| Agenda and Explanatory Notes | 2.09.2015 |
| Proxy Shareholders and Voting Instructions | 2.09.2015 |
AGM 2015
| Document | Date of Release |
|---|---|
| AGM Minutes | 16.06.2015 |
| Results of AGM | 15.06.2015 |
| AGM Call | 28.04.2015 |
| Agenda and Explanatory Notes | 28.04.2015 |
| Proxy Shareholders and Voting Instructions | 28.04.2015 |
EGM, 30 January 2015
| Document | Date of Release |
|---|---|
| EGM Minutes | 30.01.2015 |
| EGM Voting Results | 30.01.2015 |
| EGM Call | 19.12.2014 |
| Agenda and Explanatory Notes | 19.12.2014 |
| Proxy Shareholders and Voting Instructions | 19.12.2014 |
AGM 2014
| Document | Date of Release |
|---|---|
| AGM Minutes | 01.07.2014 |
| Results of AGM | 30.06.2014 |
| AGM Call | 16.05.2014 |
| Agenda and Explanatory Notes | 16.05.2014 |
| Proxy Shareholders and Voting Instructions | 16.05.2014 |
AGM 2013
| Document | Date of Release |
|---|---|
| AGM Call | 22.04.2013 |
| Agenda and Explanatory Notes | 22.04.2013 |
| Proposed Amendment Articles of Association | 22.04.2013 |
| Proposed Amendment Articles of Association (NL) | 22.04.2013 |
| Proxy Shareholders and Voting Instructions | 22.04.2013 |
| Results of AGM | 04.06.2013 |
| The Articles of Association (English) | 04.06.2013 |
| The Articles of Association (Dutch) | 04.06.2013 |
| Deed of Amendment of AoA (English) | 04.06.2013 |
| Deed of Amendment of AoA (Dutch) | 04.06.2013 |
| AGM Minutes | 04.06.2013 |