PetroNeft與維權投資者Natlata Partners達成協議,同意其任命的非執行董事包括控股股東Maxim Korobov進入董事會。
Korobov Natlata擁有PetroNeft 29.5%的股份,并試圖擔任公司的首席執行官。
意想不到的是Korobov被任命為非執行董事,而Anthony Sacca和David Sturt將成為獨立非執行董事。由于今天發生的事情,Natlata已同意撤回所有在復議會上討論出的決議。
作為重組的一部分,PetroNeft首席財務官Paul Dowling和執行董事David Sanders將同非執行董事Gerry Fagan一道離開董事會。Dowling將繼續擔任首席財務官一職。
來自/Energyvoice4月25日消息 ?編譯/吳海君
PetroNeft Resources has reached an agreement with activist investor Natlata Partners to appoint its chosen non-executive directors to the board, including controlling shareholder Maxim Korobov.
Korobov’s Natlata owns 29.5% of PetroNeft and had sought to have him appointed as chief executive.
Instead, Korobov is appointed as as a non-executive director. Anthony Sacca and David Sturt will become independent non-executive directors.
Natlata has agreed to withdraw all of its resolutions due to be considered at the reconvened EGM due to take place today.
As part of the shake up, PetroNeft’s chief financial officer Paul Dowling and executive director David Sanders will leave the board as well as non-executive director Gerry Fagan. Dowling will remain as CFO.
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