PetroNeft与维权投资者Natlata Partners达成协议,同意其任命的非执行董事包括控股股东Maxim Korobov进入董事会。
Korobov Natlata拥有PetroNeft 29.5%的股份,并试图担任公司的首席执行官。
意想不到的是Korobov被任命为非执行董事,而Anthony Sacca和David Sturt将成为独立非执行董事。由于今天发生的事情,Natlata已同意撤回所有在复议会上讨论出的决议。
作为重组的一部分,PetroNeft首席财务官Paul Dowling和执行董事David Sanders将同非执行董事Gerry Fagan一道离开董事会。Dowling将继续担任首席财务官一职。
来自/Energyvoice4月25日消息 编译/吴海君
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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