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| 24hGold - Publicnow |
| Notice of AGM |
| 6723d265-eeab-45c1-9d3a-47b2802f2e7c.pdf
NOTICE OF ANNUAL GENERAL MEETING
OVOCA GOLD PUBLIC LIMITED COMPANY
("the Company")
NOTICE is hereby given that the Annual General Meeting of the Company will be held at Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland on 16th of August 2016 at 3.00 pm for the purpose of considering and, if thought fit, passing the following resolutions:
Ordinary Business:
To receive and consider the accounts for the year ended 31 December 2015 and tWednesday, June 29, 2016 |
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| 24hGold - Publicnow |
| Annual Report 2015 |
| untitled
Annual report 2015
Annual report 2015
OVOCA GOLD Plc Annual Report 2015
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> Welcome
CEO's statement
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Chairman's statement
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Company Information and Properties Overview
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Directors and Corporate Information
10
Directors' report
11
Independent auditor's report
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Statement of Accounting Policies
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Financial Statements
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Notes to the Financial Statements
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Contents
We are
Ovoca Gold is an AIM-quoted Wednesday, June 29, 2016 |
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| 24hGold - Noodls |
| Director Dealings |
| e34eaf92626d1cf6695cb9.pdf
13 October 2015
Ovoca Gold plc ('Ovoca' or the 'Company')
Director Dealings
Ovoca was notified on 12 October 2015 that Kirill Golovanov, Chief Executive Officer of the Company, had purchased 4,600,000 ordinary shares of the Company at a price of Stg 5.4 pence per ordinary share by way of an off-market transaction on 12 October 2015. Mr Golovanov purchased the ordinary shares from Trikeri Investments Limited ('Trikeri'). Following this transactiTuesday, October 13, 2015 |
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| 24hGold - Noodls |
| Director Dealings |
| 63420babf0333782529746.pdf
7 October 2015
Ovoca Gold plc ('Ovoca' or the 'Company')
Director Dealings
Ovoca was notified on 6 October 2015 that Kirill Golovanov, Chief Executive Officer of the Company, had purchased 11,656,204 ordinary shares of the Company at a price of Stg 4.95 pence per ordinary share on 6 October 2015. Mr Golovanov purchased the ordinary shares from Salyco Trading Co. Limited ('Salyco'), a company connected to Mikhail Mogutov, Chairman of Ovoca. Following Wednesday, October 7, 2015 |
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| 24hGold - Noodls |
| Interims 2015 |
| Ovoca Gold plc ("Ovoca" or the "Company")
2015 Interim Results
Ovoca is pleased to announce its interim financial statements and report covering the six month period from 1 January 2015 to 30 June 2015.
Please click on the following link to view the full Half Year Report:
http://www.rns-pdf.londonstockexchange.com/rns/9375W_-2015-8-24.pdf
Highlights:
· Cash and cash equivalents and available for sale financial assets of Euro 19 million as at
30 June 2015.
· Total comprehensive profit for theWednesday, August 26, 2015 |
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