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Serinus Energy PLC — AGM Information 2019
Apr 23, 2019
5809_rns_2019-04-23_ade6ee15-4efc-4972-b5de-3182a9a8046d.html
AGM Information
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Current Report No. 14/2019Date: 2019-04-23Issuer'strading name: SERINUS ENERGY plc
Title:Information on the Annual General Meeting of Serinus Energyplc
Legal basis: Article 56 Section 1 item 2 of the Offering Act - currentand periodic information
Content:The Management of SERINUS ENERGY plc (the "Company")hereby informs that Annual General Meeting ("AGM") of the Company willbe held on 16 May 2019 at the 6th Floor, JTC House, 28 Esplanade, StHelier, Jersey, Channel Islands at 10:00am (BST).
The Notice of Meeting (in English) is attached to this current reportand can be found on the Company's website athttp://serinusenergy.com/shareholder-information/. Polish translation ofthe Notice of Meeting will be provided with further current report.