Cogenpower PLC Notice of Annual General Meeting (3466H)
June 07 2017 - 1:01AM
UK Regulatory
TIDMCGP
RNS Number : 3466H
Cogenpower PLC
07 June 2017
7 June 2017
Cogenpower plc
("Cogenpower" or the "Company")
Notice of Annual General Meeting
Cogenpower (CGP.L), the AIM-quoted low carbon technology energy
business, is pleased to announce that the Annual General Meeting
(the "AGM") of the Company will be held at the Company's
operational headquarters at Strada Leini 18/E, 10072 Caselle
Torinese (TO), Italy on Friday 30 June 2017 at 12:00 p.m. CEST
(11.00 a.m. BST).
Copies of the Company's notice of AGM were distributed to
shareholders on 6 June 2017. Electronic copies of the notice of AGM
will be available shortly from the Company's website
(www.cogenpower.co.uk).
The Company's annual report and financial statements for the
year ended 31 December 2016, together with the Directors' Report
and Auditor's Report thereon (the "2016 Annual Report and
Accounts") are not yet available for publication and will be tabled
for consideration at a separate general meeting of the Company.
Further details of such proposed general meeting will be provided
in due course.
-ENDS-
Further enquiries:
Cogenpower plc Dr. Francesco +39 011 4501466
Vallone
Ilaria Cannata +44 7949 209 301
Martin Groak info@cogenpower.co.uk
--------------------- ----------------- -----------------------
Allenby Capital
Limited Nick Athanas
(Nominated Adviser Richard Short +44 (0)20 3328
and Broker) Nick Naylor 5656
--------------------- ----------------- -----------------------
Notes to Editors
About Cogenpower
Cogenpower (CGP.L) designs, builds or transforms, owns and
operates high efficiency district heating and cooling schemes,
scalable to serve communities from 3,000 to 50,000 people. At the
heart of the business is Cogenpower's Anaconda Artificial
Intelligence technology, an automated, Artificial Intelligence
energy generation and control system equipped with a heat storage
facility that delivers heat to customers and electricity to the
grid with proven energy efficiency of more than 90%. Cogenpower's
shares were admitted to trading on AIM in February 2016.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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