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AFENTRA PLC — Investor Relations & Filings

Ticker · AET ISIN · GB00B4X3Q493 LEI · 21380028BFDFJK8BRX92 IL Mining and quarrying
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Filings indexed 327 across all filing types
Latest filing 2011-05-09 Regulatory Filings
Country GB United Kingdom
Listing IL AET

About AFENTRA PLC

https://www.afentraplc.com/

Afentra PLC is an upstream oil and gas company focused on acquiring, developing, and producing assets, with a core focus on Africa. The company's strategy centers on building a diverse portfolio of production and near-field development assets, targeting opportunities with significant upside potential, particularly midlife assets that have experienced underinvestment. Afentra aims to deliver value for stakeholders by optimizing its portfolio while supporting a just energy transition that enables continued economic and social development in its regions of operation. The company prioritizes responsible stewardship and investment in its assets.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2010-12-31
Regulatory Filings
2011-05-09 English
Notice of General Meeting
AGM Information Classification · 100% confidence The document explicitly contains the heading "Notice of Annual General Meeting" and details the date, time, and location for the AGM. It includes a 'Letter from the Chairman' discussing the AGM agenda and resolutions, and concludes with the formal 'NOTICE OF ANNUAL GENERAL MEETING' detailing resolutions to be passed, including the receipt of financial statements and the re-election of directors. This content perfectly matches the definition of AGM materials, specifically the notice document.
2011-04-28 English
2010 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Afren plc Annual Report and Accounts 2010'. It contains a comprehensive table of contents covering business reviews, governance, and financial statements (Group Income Statement, Balance Sheets, etc.). It is a full-length annual report document, not an announcement or a summary, and it provides detailed financial and operational performance for the 2010 fiscal year. FY 2010
2010-12-31 English
General Meeting Ordinary Resolution
AGM Information Classification · 98% confidence The document text explicitly states it is an 'extract of the minutes of the General Meeting (GM)' and details an 'ORDINARY RESOLUTION' passed at that meeting concerning an acquisition ('Acquisition of Black Marlin Energy Holdings Limited'). This content directly relates to decisions made and recorded during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), as General Meetings (GM) are synonymous with Annual General Meetings (AGM) in this context, especially when discussing resolutions passed by shareholders. It is not a transcript (CT), a declaration of voting results (DVA), or a proxy solicitation (PSI), but rather the official record/material from the meeting itself.
2010-09-21 English
Supplementary Prospectus in relation to proposed BMEL acquisition
Regulatory Filings Classification · 95% confidence The document is a 'Supplementary Prospectus' issued by Afren plc. While it contains some financial data (interim results), it is primarily a regulatory document filed in connection with a share issuance and acquisition, designed to supplement a previously published prospectus. It functions as a formal legal and regulatory filing under the UK Prospectus Rules and FSMA. It does not fit the definition of a standalone Interim Report (IR) as it is a supplementary disclosure document, nor is it a simple announcement (RPA). Therefore, it is best classified as a Regulatory Filing. H1 2010
2010-09-02 English
Circular and General Meeting Notice 25 August 2010
AGM Information Classification · 98% confidence The document is explicitly titled 'Circular to Shareholders and Notice of General Meeting' concerning the 'Proposed Acquisition of Black Marlin Energy Holdings Limited by means of a scheme of arrangement'. It details the terms of the acquisition, provides an expected timetable for the transaction, includes a Chairman's Letter recommending shareholders vote in favor, and concludes with the formal 'NOTICE OF GENERAL MEETING'. This structure—a detailed circular explaining a major corporate action (acquisition) that requires shareholder approval via a meeting—is characteristic of materials sent out ahead of a General Meeting or used to solicit votes, fitting the description of a Proxy Solicitation & Information Statement (PSI) or a document related to a major corporate event requiring shareholder consent. Since it contains the Notice of General Meeting and solicits a vote on the acquisition, it strongly aligns with the purpose of a Proxy Statement/Information Circular. While it is a circular, the core function here is to inform shareholders about the transaction and the upcoming vote, making PSI the most appropriate fit among the provided options, as it is not the final voting result (DVA) or a standard AGM presentation (AGM-R). It is a comprehensive document detailing the proposal and calling for a vote.
2010-08-25 English

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