Ichor Coal
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AGM Minutes

25 March 2021

AGM Voting Results

25 March 2021

Notice of the Virtual Annual General Meeting of Shareholders of Ichor Coal N.V. to be held on 25 March 2021

10 March 2021

Explanatory Notes to the Virtual Annual General Meeting to be held 25 March 2021

10 March 2021

Proxy form – Virtual Annual General Meeting to be held 25 March 2021

10 March 2021

Minutes of AGM

28 January 2019

Deed of Amendment of the Articles of Association

28 January 2019

Votes Summary for AGM

09 January 2019

Proposal To Amend The Articles Of Association

30 November 2018

Proxy AGM 7 January 2019

30 November 2018

Voorstel Tot Statutenwijziging NL

30 November 2018

Explanatory Notes AGM January 2019

30 November 2018

Notice of the Annual General Meeting of Shareholders of Ichor Coal N.V. to be held on 7 January 2019

30 November 2018

Minutes of Bondholders Meeting - 20/06/17

21 June 2017

Power of Attorney for the bondholders meeting of the Ichor Convertible

02 June 2017

Notice of IchorCoal bondholders meeting

02 June 2017

Explanatory notes AGM 2017

22 May 2017

Notice of Annual General Meeting

22 May 2017

Proxy Form

11 May 2017

Votes summary for the AGM

25 June 2015

Notice AGM IchorCoal N.V.

25 June 2015

Explanatory Notes AGM IchorCoal N.V.

25 June 2015

Proxy AGM IchorCoal N.V.

25 June 2015

Deferred Share Plan IchorCoal N.V.

25 June 2015

Remuneration Policy IchorCoal N.V.

25 June 2015

Stock Option Plan IchorCoal N.V.

25 June 2015

Consolidated Annual Financial Statements

25 June 2015

Notarial record

25 June 2015

Notice AGM IchorCoal N.V.

30 June 2014

Explanatory Notes AGM IchorCoal N.V.

30 June 2014

Proxy AGM IchorCoal N.V.

30 June 2014

Annual Report IchorCoal N.V.

30 June 2014

Dividends Policy IchorCoal N.V.

30 June 2014

Remuneration Policy IchorCoal N.V.

30 June 2014

Stock Option Plan IchorCoal N.V.

30 June 2014

Notarial Record of Proceedings of Meeting IchorCoal N.V.

30 June 2014

Votes Summary IchorCoal N.V.

30 June 2014

Notice AGM IchorCoal N.V.

26 June 2013

Explanatory Notes AGM IchorCoal N.V.

26 June 2013

Proxy AGM IchorCoal N.V.

26 June 2013

Annual Report IchorCoal N.V.

26 June 2013

Management Board Remuneration IchorCoal N.V.

26 June 2013

Supervisory Board Nominee IchorCoal N.V.

26 June 2013

Dividends Policy IchorCoal N.V.

26 June 2013

Notarial Record of Proceedings of Meeting IchorCoal N.V.

26 June 2013

Votes Summary IchorCoal N.V.

26 June 2013

Notice AGM IchorCoal N.V.

26 June 2012

Explanatory Notes AGM IchorCoal N.V.

26 June 2012

Proxy AGM IchorCoal N.V.

26 June 2012

Annual Report IchorCoal N.V.

26 June 2012

Supervisory Board Report IchorCoal N.V.

26 June 2012

Supervisory Board Nominee IchorCoal N.V.

26 June 2012

Notarial Record of Proceedings of Meeting IchorCoal N.V.

26 June 2012

Votes Summary IchorCoal N.V.

26 June 2012