News

Documents in relation to the AGM to be held on 28th Aug 2017 2pm

The company will hold it's annual general meeting on Aug 28th, 2017 at 2pm at the offices of the company in Capellen.

At the time of the convening notice of the adjourned general meeting the total number of shares amounts to 14.321.333 shares of which 12.345.455 shares are being held by Encore Holdings Ltd., 637.050 shares are being held by Futura Funds SICAV plc and a further 945.000 shares are being held by Optimum Evolution Fund SIF.

Please find the following documents to be submitted to the extraordinary general meeting:

- Convening Notice

- Report of the BOD

- Draft Annual Accounts

 

DOCUMENTS IN RELATION TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD 26th JULY 2017 at 11am

At the time of the convening notice of the adjourned general meeting the total number of shares amounts to 14.321.333 shares of which 12.345.455 shares are being held by Encore Holdings Ltd., 637.050 shares are being held by Futura Funds SICAV plc and a further 945.000 shares are being held by Optimum Evolution Fund SIF.

Please find the following documents to be submitted to the extraordinary general meeting:

- Convening Notice

- Proxy

Changes in Management of Dynex Energy SA

Dott. Luigi Giacumbo resigns for personal reasons

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Dynex exercises Option to acquire Moroccan assets

Press Release

 

Dynex Energy S.A.

 

Exercise of the option to purchase 100% of Encore Resources Sarl

Luxembourg, 12 MAY 2015 – Dynex Energy S.A. (MLDYX) (the "Company") announces that it today has exercised the option, signed with Dr. Sobia Khan in November 2014, to purchase 100% of the share capital of Encore Resources Sarl for a total amount of € 20 million. The purchase price will be paid in newly issued shares of the Company.  

Encore Resources S.a.r.l, a company incorporated in the Kingdom of Morocco, which has obtained six concessions for the exploration and extraction of Copper and Silver in the Aith Baha area (Souss-Massa-Draa region of Morocco) and one concession for the exploration and extraction of Iron Ore in the Taliouine area (Souss-Massa-Draa region of Morocco) by the Moroccan governmental authorities. 

A preliminary valuation made by a third party appraiser reports a total value for the assets of approximately  $ 280 million.

About Dynex Energy S.A.

Dynex Energy S.A. is an investment company based in Luxembourg focusing on commodities.

Dynex Energy S.A. owns 100% of Dynex Energy Holdings, Inc which is the Limited Partner (99.9% interest) in Dynex Petroleum LP (“Dynex LP”) a limited partnership involved in the acquisition and development of oil and gas properties in the United States for the production of crude oil and natural gas. Dynex Petroleum Management, LLC is the General Parter of Dynex LP.

 

Forward-Looking Statements

This communication may contain forward-looking statements.  Such forward-looking statements involve risks and uncertainties that may individually or mutually impact the matters herein described for a variety of reasons that are outside the control of the Company.  Actual results could differ materially from those discussed above. The Company's forward-looking statements in this communication are based on management's current views and assumptions regarding future events and speak only as of their dates.  The Company undertakes no obligation to publicly update or revise any forward looking statements, whether as a result of new information, future events or otherwise, except as required by the federal securities laws.

Dynex new Louisiana well comes online

Luxembourg, 7 April 2013– Dynex Energy S.A. announced today that on 22 November 2013 the 2nd well Holloday 27#1 started production and reservoir analysis after 3 months production indicates 20% higher reserves than in it’s first well McCarty 23.The well was spudded on 9 Oct, 2013 and drilled vertically to a depth of 10,680ft into the Mississippian formation and stimulated with a 2-stage frac.

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Dynex signs Management Agreement with RHS

Luxembourg, 13 September 2013 - Dynex Energy S.A. (MLDYX) (the “Company”) announces that Dynex Petroleum LP (a wholly owned subsidiary of the Company) signed a Management and Consultancy Agreement with RHS Oil & Gas LLC in Dallas, Texas.

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Dynex Petroleum LP enters into Participation Agreement

Luxembourg, 13 September 2013 - Dynex Energy S.A. (MLDYX) (the “Company”) announces that Dynex Petroleum LP (a wholly owned subsidiary of the Company) has entered into a participation agreement with Tidewater Resources of Midland, Texas for a 10% working interest in the Riggan Project, located in Dawson County, Texas.

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Completion of McCarty 23, an oil & gas well located in Dawson County, Texas

Luxembourg, 13 September 2013 - Dynex Energy S.A. (MLDYX) (the “Company”) announces that on 25 August, 2013 Dynex Petroleum LP (a wholly owned subsidiary of the Company) completed McCarty 23 No.2, the first well in its recently acquired Deroen project.

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