Description of the Business

Serinus Energy plc is an international oil company incorporated in Jersey, Channel Islands. The focus of the Company is to enhance shareholder value by growing oil and gas production through the efficient allocation of capital.

Countries with operations: Romania and Tunisia.

Through our large and extensive land base, the Company has identified a significant future opportunity set that provides growth beyond our existing production and development projects.

The management of Serinus has extensive experience and a proven track record of prudent oversight in the allocation of shareholder capital.



Terms of Reference – Board of Directors

Terms of Reference – Audit Committee

Terms of Reference – Nomination Committee

Terms of Reference – Remuneration Committee

Terms of Reference – Reserve Evaluation Committee

Terms of Reference – Chairman of the Board

Terms of Reference – Chief Executive Officer


Constitutional Documents

Memorandum and Articles of Association



Annual General Meeting


Stock Information


The Company has 238,881,285 ordinary shares outstanding.

As of 21 August 2019, there are no shares held in Treasury. The percentage of shares not held in public hands is 38.09%.

There are no restrictions on trading of the Company’s ordinary shares.

As of 21 August 2019, significant shareholders of the Company are Kulczyk Investments SA (holds 38.09% of the outstanding shares), Marlborough Fund Managers (10.64%), JCAM Investments Ltd. (7.89%), Pala Investment Holdings Limited (4.72%), and Quercus TFI SA (4.51%).

The Company’s ordinary shares are listed on AIM (Symbol: SENX.LN) and the Warsaw Stock Exchange (Symbol: SEN.WP).












Shareholder Circulars

AIM Schedule One

Schedule One Appendix

Information Circular 2018 Continuance

Latest AIF

2017 Short Form Prospectus

2014 Polish Prospectus


Shareholder Information

2017 Reserve Report – Romania

2017 Reserve Report – Tunisia

Material Contract EPCC

Material Contract Resano

Material Contract Shell

EBRD Debt Restructuring – Senior

EBRD Debt Restructuring – Convertible


Shareholder RIGHTS

As the Company is incorporated in Jersey, the rights of shareholders may be different from the rights of shareholders of a UK incorporated company.


Corporate Governance

The Company’s follows the Quoted Companies Alliance (“QCA”) Corporate Governance Code for Mid-Size Quoted Companies. The Board considers the principles and recommendations contained in the QCA Code in the context of its business and implements these in a manner which is appropriate for the size, and current stage of development of the Company, reflective of the expectations of our shareholders. As of 18 May 2018, the Company fully complies with the QCA code.

The Company will hold regular board and committee meetings throughout the year at which reports relating to the Group’s operations, together with financial reports, will be considered. The Board is responsible for formulating, approving and reviewing the Group’s strategy, budgets, major items of expenditure and senior personnel appointments. The Board may engage external advisors as required and will disclose the role of all external advisors at such time.

Statement of Compliance with QCA Corporate Governance Code

CSR Policy

Appointment of Non-executive Directors


UK City Code on Takeovers

The Company is subject to UK City Code on Takeovers.



Nominated Adviser and Joint BrokerWH Ireland Limited
24 Martin Lane
London EC4R 0DR
Joint BrokerArden Partners plc
125 Old Broad Street
London EC2N 1AR
Competent PersonRPS Energy Canada Ltd
Suite 600
555-4th Avenue S.W.
Calgary, Alberta T2P 3E7
English Solicitors to the CompanyMcCarthy Tétrault, Registered Foreign Lawyers & Solicitors
26th Floor
125 Old Broad Street
London EC2N 1AR
Canadian Solicitors to the CompanyMcCarthy Tétrault LLP
PO Box 48, Suite 5300
Toronto-Dominion Bank Tower
Toronto, Ontario M5K 1E6
Jersey Solicitors to the CompanyMourant Ozannes
22 Grenville Street
St Helier
Jersey JE4 8PX
Polish Solicitors to the CompanyT. Studnicki, K. Płeszka, Z. Ćwiąkalski, J. Górski sp.k.
Oddział w Warszawie
ul. Złota 59, 00-120
Warsaw, Poland
AuditorsBDO LLP
55 Baker St
London W1U 7EU
Registered OfficeJTC Group
28 Esplanade
St Helier
Jersey JE1 8SB



Investor Contacts