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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 2024-04-18 Report Publication Anno…
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
Notice of Annual General Meeting
Report Publication Announcement Classification · 100% confidence The document explicitly states 'Notice of Annual General Meeting' and announces that the notice and the 2023 Annual Report and Accounts have been posted to shareholders for the AGM scheduled for May 10, 2024. This document is an announcement regarding the upcoming AGM and the availability of related materials, rather than the AGM presentation itself or the full Annual Report (10-K). Since it is an announcement related to a shareholder meeting and the materials being distributed, it strongly aligns with the purpose of an AGM-related filing. Given the context of announcing the meeting and the associated documents, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or in preparation for the AGM. It is not a Report Publication Announcement (RPA) because the primary subject is the AGM notice itself, not just the publication of a standalone report.
2024-04-18 English
zal03_Serinus_RB_8_2024_zalacznik3-attachment3.pdf
AGM Information Classification · 98% confidence The document is titled "Notice of Annual General Meeting" and explicitly states that a Notice of Meeting and a copy of the 2023 Annual Report and Accounts have been posted to shareholders for the AGM scheduled for May 10, 2024. It provides links to these documents on the company website. Because the document itself is a short announcement (3112 characters) whose primary purpose is to inform stakeholders about the upcoming AGM and the availability of the formal reports, it fits the definition of an announcement regarding a meeting or the publication of related materials. Since it specifically mentions the AGM and the Notice of Meeting, the most precise classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Report Publication Announcement (RPA) if the focus was solely on the attached Annual Report. However, the primary subject is the AGM notice itself. Given the options, AGM-R is the best fit as it directly relates to the Annual General Meeting announcement and associated materials being distributed.
2024-04-17 English
Notice of Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, location, and the specific resolutions to be voted upon by shareholders, including the reception of the 2023 Annual Report and Accounts, re-appointment of directors, and authorization for share allotment/purchase. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). The code for this is AGM-R.
2024-04-17 English
Zawiadomienie o zwołaniu WZA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Notice of Annual General Meeting) and explicitly states the date and location for the General Meeting (ZWZ). It includes a letter from the Chairman inviting shareholders, details on voting procedures, and the resolutions to be voted upon, such as the re-election of directors and approval of the 2023 financial statements. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM). Although it mentions the Annual Report/Financial Statements (Uchwała nr 1), the primary purpose and structure of the document is the formal notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-17 Polish
Zawiadomienie o Walnym Zgromadzeniu SERINUS ENERGY plc - Content (EN)
Report Publication Announcement Classification · 99% confidence The document is titled 'Notice of Annual General Meeting' and explicitly states that a 'Notice of Meeting and a copy of the 2023 Annual Report and Accounts has been posted to shareholders' for the upcoming AGM on May 10, 2024. It directs shareholders to the website for the full documents and mentions that the Notice of Meeting and Press Release are attached to this current report. Since the document itself is a short announcement (1761 chars) whose primary function is to inform about the upcoming AGM and the availability of the formal AGM materials and the Annual Report, it fits the definition of a Report Publication Announcement (RPA) or potentially AGM Information (AGM-R). Given the explicit mention of the 'Notice of Meeting' being posted and attached, RPA is a strong candidate, but since the core subject is the AGM itself and the notice thereof, AGM-R is more specific to the event being announced. However, the text is primarily an announcement *about* the AGM and the availability of materials, which aligns perfectly with the 'MENU VS MEAL' rule suggesting RPA if the actual AGM materials are not present. Since the document is a 'Notice' and points to the full report and proxy, RPA (Report Publication Announcement) is the most accurate classification for this announcement wrapper, as it announces the publication of the AGM notice and the Annual Report.
2024-04-17 English
Zawiadomienie o Walnym Zgromadzeniu SERINUS ENERGY plc - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the company is informing shareholders about the convening of the Annual General Meeting ("Zawiadomienie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki (ang. \"Annual General Meeting\", dalej: \"Walne Zgromadzenie\")") scheduled for May 10, 2024. It mentions that this notice is being provided along with the Annual Report and Financial Statements for 2023. Since the core purpose of this short announcement is to notify stakeholders about the upcoming AGM and provide access to the related documents (including the Notice of Meeting), it strongly aligns with the definition of AGM Information (AGM-R). Although it mentions the Annual Report (10-K), the document itself is the announcement/notice regarding the meeting, not the full report itself. Given the context of providing notice for the AGM, AGM-R is the most appropriate classification.
2024-04-17 Polish

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