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Serinus Energy PLC — Investor Relations & Filings

Ticker · SEN ISIN · JE00BNNMKT29 LEI · 549300W183KUX62DVI32 WAR Mining and quarrying
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Filings indexed 1,151 across all filing types
Latest filing 2024-05-13 Interim / Quarterly Rep…
Country JE Jersey
Listing WAR SEN

About Serinus Energy PLC

https://serinusenergy.com/

Serinus Energy PLC is an international upstream company focused on the exploration, appraisal, development, and production of oil and gas properties. The company's core strategy is to enhance shareholder value by growing its oil and gas production through the efficient and prudent allocation of capital. Serinus leverages a large and extensive land base to identify and develop a significant set of future opportunities, aiming for growth that extends beyond its existing production and development projects. The management team has extensive experience and a proven track record of capital oversight in the sector.

Recent filings

Filing Released Lang Actions
zal01_Serinus_Raport_i_Spr_fin_za_I_kw_2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('Raport kwartalny') for Serinus Energy plc for the first quarter of 2024. It contains detailed financial statements, operational highlights, and management discussion of financial results. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-13 Polish
re-appointed Directors - info.
Board/Management Information Classification · 98% confidence The document is explicitly titled "Attachment to the current report no. 11/2024 of May 10, 2024" and details the "Information on members of the Board of Directors of the Company after the Annual General Meeting on May 10, 2024." It lists biographies, roles (Chairman, CEO, Independent Director), and committee memberships for several individuals. This content directly relates to the composition and structure of the company's governing body following a shareholder meeting. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors. Although it references the AGM, the core content is the resulting board structure, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-05-10 English
inf. o osobach powołanych
Board/Management Information Classification · 98% confidence The document is titled "Załącznik do raportu bieżącego nr 11/2024 z dnia 10 maja 2024 r." (Attachment to current report no. 11/2024 of May 10, 2024) and details the composition of the Board of Directors following the Annual General Meeting (Walne Zgromadzenie Spółki). It provides biographical information, roles, and independence status for several directors (Łukasz Rędziniak, Jeffrey Auld, James Causgrove, Natalie Fortescue, Jonathan Kempster). This content directly relates to the composition and structure of the company's governing body, which falls under Board/Management Information (MANG). While it is an attachment to a 'current report' (RNS), the specific subject matter is the management structure post-AGM, making MANG the most precise classification over the general RNS or AGM-R (which usually covers the meeting presentation itself).
2024-05-10 Polish
Powołanie osób zarządzających na kolejną kadencję - Content (EN)
Board/Management Information Classification · 98% confidence The document is a 'Current Report' announcing the results of the Annual General Meeting (AGM) held on May 10, 2024, specifically concerning the 'Appointment of the Directors for the Next Term'. This directly relates to changes in the composition of the Board of Directors. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although the AGM date is mentioned, the core content is the resulting board composition, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2024-05-10 English
Powołanie osób zarządzających na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the composition of the Board of Directors following the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 10, 2024. It lists the names of the appointed directors and specifies which ones are considered independent. This content directly relates to changes in the company's board structure and membership. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1349 chars), but it contains the substantive information (the new board composition) rather than just announcing that a report is attached, thus MANG is preferred over RPA/RNS.
2024-05-10 Polish
zal03_Serinus_RB_10_2024_zalacznik_2-attachment_2.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled "Voting Results from AGM" and details the outcomes of various Ordinary and Special Resolutions voted upon at the Annual General Meeting (AGM) held on May 10, 2024. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2024-05-10 English

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