Petroneft Resources PLC Board Changes (4402Y)
03 Janvier 2024 - 8:00AM
UK Regulatory
TIDMPTR
RNS Number : 4402Y
Petroneft Resources PLC
03 January 2024
PetroNeft Resources plc
3 January 2024
PetroNeft Resources plc ('PetroNeft' or 'the Company')
Board Changes
PetroNeft announces the following board changes:
-- Anthony Sacca and Eskil Jersing have submitted their notices
to resign as Independent Non-Executive Directors of the board
effective as of 4 January.
-- Michael Power FCA appointed to the Board as Non-Executive Director as of 4 January.
Anthony was appointed to the PetroNeft board as Independent
Non-Executive Director on 24 April 2016. Eskil Jersing was
appointed to the PetroNeft board on 1 November 2021.
Michael Power is appointed to the Board as Non-Executive
Director as of 4 January. Michael has been with the Company since
March 2020 and held various roles in the Finance department as well
as the role of Company Secretary.
As announced on the 21 December, due to the company being unable
to appoint an auditor for the 2022 audit and publish audited
financial statements for the financial year ended 31 December 2022,
trading in the Company's shares on the AIM and Euronext Growth
markets will be cancelled. The cancellation will take effect on 4
January 2024.
The Board will continue to pursue closing out the sale of
PetroNeft's Russian assets as previously announced and will update
the shareholders accordingly through news updates posted
exclusively to the Company's website. For further information on
progress of the sale of its Russian assets, PetroNeft shareholders
should click on the following link:
http://petroneft.com/investor-relations/investor-notices/
David Sturt, Chairman of PetroNeft Resources plc, commented:
"I want to thank both Anthony and Eskil for their vision &
guidance through exceptionally challenging times, particularly over
the last year when the Company was unable to secure Directors and
Officers (D&O) insurance. I wish them both well in their future
endeavours.
During such challenging times, we are pleased to be able to
announce the appointment of Michael Power FCA to the Board as
Non-Executive Director. Michael, is a fellow of the Institute of
Chartered Accountants in Ireland, has been with the Company since
early 2020 and brings a wealth of both financial and non-financial
emerging market experiences"
For further information, contact:
+353 1 647
Pavel Tetyakov, CEO, PetroNeft Resources plc 0280
Brian Garrahy/Ciara O'Mongain, Davy (NOMAD and +353 1 679
Joint Broker) 6363
+353 1 498
Paul O'Kane, Murray Consultants 0300
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAQKBBPCBKDODK
(END) Dow Jones Newswires
January 03, 2024 02:00 ET (07:00 GMT)
Petroneft Resources (LSE:PTR)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024
Petroneft Resources (LSE:PTR)
Graphique Historique de l'Action
De Déc 2023 à Déc 2024