| 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 | | |
