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ADRIATIC METALS PLC — Investor Relations & Filings

Ticker · ADT1 ISIN · GB00BL0L5G04 LEI · 549300OHAH2GL1DP0L61 IL Mining and quarrying
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Filings indexed 739 across all filing types
Latest filing 2024-05-03 Board/Management Inform…
Country GB United Kingdom
Listing IL ADT1

About ADRIATIC METALS PLC

https://www.adriaticmetals.com/

Adriatic Metals PLC is a precious and base metals company engaged in mineral exploration, development, and production. The company's principal asset is the Vares Silver Operation in Bosnia and Herzegovina, which produces silver, lead, and zinc concentrates. The company's focus is on optimizing and ramping up production from the Vares operation. It also holds exploration concessions, including the Raska Project in Serbia.

Recent filings

Filing Released Lang Actions
Management Update
Board/Management Information Classification · 99% confidence The document is titled 'MANAGEMENT UPDATE' and explicitly announces changes in senior management: the resignation of the CFO (Mike Norris) and the appointment of an interim-CFO (Michael Horner). This directly corresponds to the definition of Board/Management Information. The document is disseminated via RNS (National Storage Mechanism), which is a regulatory news service, but the core content is management change, making 'MANG' the most specific classification. The length is relatively short (4769 chars), but the content is the announcement itself, not just a notice that an announcement was made.
2024-05-03 English
QUARTERLY ACTIVITIES REPORT
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Activities Report' for Adriatic Metals PLC covering the three-month period ending 31 March 2024. It contains substantive operational updates, production guidance, financial data (cash balance, debt tranches), and human resources metrics. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-29 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Adriatic Metals PLC Annual Report 2023' and covers the year ended 31 December 2023. It includes detailed sections such as Strategic Report, Corporate, Governance, and Financial Statements. The content includes comprehensive financial data, auditor's report, directors' report, and detailed operational and strategic information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of financial statements and audit reports confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is explicitly titled 'Adriatic Metals PLC Annual Report 2023' and covers the fiscal year ended 31 December 2023. It contains comprehensive sections including a Strategic Report, Governance Report, and full Financial Statements (audited). It is a long-form document (170 pages) and represents the official annual reporting package for the company. FY 2023
2024-04-26 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "Form of Proxy - Annual General Meeting to be held on 22 May 2024". It contains instructions for appointing a proxy, details about voting on resolutions (Ordinary and Special), and references to the Annual General Meeting (AGM). This material is directly related to soliciting shareholder votes and providing information for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a proxy form specifically for the AGM, AGM-R is the most precise classification, although PSI is also highly relevant. Given the context of providing the mechanism for voting at the AGM, AGM-R is selected.
2024-04-26 English
CDI Voting Instruction Form
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled a "CDI Voting Instruction Form" and contains detailed instructions on how to vote on various resolutions (Ordinary and Special) at an upcoming "Annual General Meeting of Adriatic Metals PLC". It specifies voting deadlines and provides options for appointing a proxy (the Chairman or another person). This form is used by shareholders to convey their voting intentions ahead of the AGM, making it a core component of the proxy solicitation process for the meeting. Therefore, it aligns best with the Proxy Solicitation & Information Statement (PSI) category.
2024-04-26 English

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