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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 2023-04-29 Annual Report
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
Adriatic Metals plc - Annual Report to Shareholders - 31 December 2022 ESEF
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2022' and 'Annual Report for the Year Ended 31 December 2022'. It contains comprehensive sections including a Chairman's Statement, Business Model, Financial Review, Independent Auditor’s Report, and Consolidated Financial Statements. It is a full-length annual report, not an announcement or a summary. FY 2022
2023-04-29 English
DIRECTOR/PDMR SHARE DEALING
Director's Dealing Classification · 100% confidence The document is titled 'DIRECTOR/PDMR SHARE DEALING NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It details a transaction involving the Chairman (Michael Rawlinson) transferring shares to a SIPP. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The RNS Number (7842X) and the structure confirm it is a regulatory disclosure, but the specific content points precisely to the 'DIRS' code.
2023-04-28 English
Notification of Major Holdings
Major Shareholding Notification Classification · 98% confidence The document explicitly states 'RNS Number : 5851X' and contains the standard footer information indicating it is provided by RNS, the news service of the London Stock Exchange. The content is a 'TR-1: Standard form for notification of major holdings,' which details an acquisition/disposal of financial instruments by The Goldman Sachs Group, Inc. This type of mandatory disclosure regarding changes in significant share ownership thresholds fits the definition of a Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2023-04-26 English
Proxy Form for AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting to be held on 24 May 2023'. A Form of Proxy is a document used by shareholders to appoint a representative (proxy) to vote on their behalf at a general meeting. This directly corresponds to the materials shared during an Annual General Meeting (AGM). Although it mentions the Annual Report (Resolution 1), the primary function and content of this specific document is soliciting proxy votes for the AGM. Therefore, the classification is AGM-R.
2023-04-26 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states in its title and body that it is a "Notice of Annual General Meeting" for Adriatic Metals Plc, scheduled for May 24, 2023. It contains the formal notice, a letter from the Chairman, and details of the resolutions to be voted upon, including director re-elections and remuneration policy approvals. This content perfectly matches the definition of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-26 English
Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a "Notice of Annual General Meeting" and details the date, time, and location of the AGM. It also mentions that the Notice of AGM is being made available to shareholders and submitted to the National Storage Mechanism. This content directly relates to the preparation and announcement for the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). Although it mentions the Annual Report and Remuneration Policy, the primary purpose of this specific filing is the AGM notice itself.
2023-04-26 English

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