Harmony publishes Annual Reports & notice of AGM
2011年10月24日 - 3:14PM
RNSを含む英国規制内ニュース (英語)
TIDMHRM
24 October 2011
HARMONY PUBLISHES ITS ANNUAL REPORTS AND NOTICE OF ANNUAL GENERAL MEETING
Johannesburg, Monday, 24 October 2011: Harmony Gold Mining Company Limited
("Harmony" and or the "company") is pleased to announce that it has today
published its Integrated Annual Report, filed the Form 20F with the United
States' Securities and Exchange Commission and published the Sustainable
Development Report, all for the financial year ended 30 June 2011. The abridged
Integrated Annual Report, together with the notice of the Annual General
Meeting was posted to shareholders today.
The 2011 Integrated Annual Report incorporates an account of broader social,
environmental and economic performance throughout the report. The Sustainable
Development Report for 2011, which provides a more detailed account of the
environmental, social and governance aspects of Harmony's business, is
available online. The Sustainable Development Report 2011 has been compiled in
accordance with the G3 guidelines of the Global Reporting Initiative (GRI) and
in alignment with the principles of integrated reporting as recommended by the
King Report on Governance for South Africa and the King Code of Governance
Principles (collectively King III). This report on sustainable development may
be found at www.harmony.co.za/sd/reports/2011.
The annual financial statements forming part of the Integrated Annual Report
contain no material modifications to the results for the year ended 30 June
2011 which were published on 15 August 2011.
PricewaterhouseCoopers Inc audited the annual financial statements and their
unqualified report is available for inspection at the registered office of the
company.
The Annual General Meeting of the company will be held at the Johannesburg
Country Club, 1 Napier Road, Auckland Park, Johannesburg, South Africa, on
Wednesday, 30 November 2011, at 11:00 (SA time) to transact the business as
stated in the notice of the Annual General Meeting.
The reports for 2011, as well as additional detailed information on Harmony,
including its regulatory filings, press releases, stock exchange announcements
and quarterly reports, are available on the company's website at
www.harmony.co.za.
END
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