Cadogan Petroleum plc (CAD) 2013年年度报告「LSE」.pdf

1、ANNUAL FINANCIAL REPORT2013Cadogan Petroleum plc is an independent oil and gas exploration,development and production company with onshore gas,condensate and oil assets in Ukraine.OVERVIEWSummary of 2013 1Group Overview 2STRATEGIC REPORTChairmans Statement 5Chief Executives Review 6Operations Review

2、 7Financial Review 10Risks and Uncertainties 12Statement of Reserves and Resources 15Corporate Responsibility 16CORPORATE GOVERNANCEBoard of Directors 18Report of the Directors 19Corporate Governance Statement 24Board Committee Reports 26Annual Report on Remuneration 2013 31FINANCIAL STATEMENTSState

3、ment of Directors Responsibilities 35Independent Auditors Report 36Consolidated Income Statement 41Consolidated Statement of Comprehensive Income 42Consolidated Balance Sheet 43Consolidated Cash Flow Statement 44Consolidated Statement of Changes in Equity 45Notes to the Consolidated Financial Statem

4、ents 46Company Balance Sheet 74Company Cash Flow Statement 75Company Statement of Changes in Equity 76Notes to the Company Financial Statements 77NOTICE FOR ANNUAL GENERAL MEETING 80GLOSSARY 83SHAREHOLDER INFORMATION 84GROUP OVERVIEWDIRECTORS REPORTCORPORATE GOVERNANCEREMUNERATION REPORTFINANCIAL ST

5、ATEMENTSGLOSSARYSHAREHOLDER INFORMATIONCadogan Petroleum plc Annual financial report 201301Key developments during 2013:In Pokrovskoe Field,new prospects have been identified in the Permian formation and Upper Carboniferous Borynya 3 well re-entered and tested with promising results Significant,furt

6、her reductions to the Companys cost base to maintain financial strength pending results from operations Monastyretska production back up to previous levels and expected to rise further$29.5 million received in full and final settlement of the GPS litigation.Net cash and cash equivalents at year-end