Petropavlovsk PLC Appointment of Non-Executive Director (7982P)
14 Octubre 2019 - 6:55AM
UK Regulatory
TIDMPOG
RNS Number : 7982P
Petropavlovsk PLC
14 October 2019
14 October 2019
Petropavlovsk PLC
Appointment of Non-Executive Director
Petropavlovsk PLC (the "Company"), is pleased to announce the
appointment of Mr Mirzaaziz (Aziz) Musakhanov as a Non-Executive
Director with immediate effect.
Mr Musakhanov currently serves as Chairman of the Board at
Novaport Group, one of the largest private operators of regional
airports in Russian. He is also a director at GeoProMining Group,
an international diversified mining company which extracts and
processes gold, silver, antimony and copper in Russia and Armenia.
He has over 20 years of experience in finance and industry.
Mr Musakhanov was nominated as a Director by Aeon Mining Limited
(formerly Fincraft Holdings Ltd), the Company's largest
shareholder. In line with the Company's governance procedures, the
appointment of Mr Musakhanov was reviewed by the Nominations
Committee prior to recommendation to the Board for approval.
The Company has entered into a relationship agreement with Aeon
Mining Limited and Mr Roman Trotsenko, its beneficial owner, in
line with best corporate governance practice.
Mr Musakhanov has an MSc Finance from the London Business School
and a BSc Physics from Moscow State University.
Commenting on the appointment, Sir Roderic Lyne, Non-Executive
Chairman, said:
"As Chairman, it gives me great pleasure to welcome Mr
Musakhanov to the Board as a representative of our largest
shareholder. His extensive and diverse business experience will
make a significant contribution to the future of our Company. The
successful implementation of Petropavlovsk's Pressure Oxidation
project has opened new opportunities to create value for all of our
shareholders. We are delighted to have the support of Mr Roman
Trotsenko and Aeon Mining Ltd in developing these opportunities for
growth."
Mr Musakhanov commented:
"Petropavlovsk is one of Russia's largest gold producers and I
am very excited to join the Board at this pivotal point in the
Company's evolution. Under the leadership of the Board and its CEO
and founder, Pavel Maslovskiy, the Company has successfully put in
place the foundations from which the Company can grow and deliver
value to all of its stakeholders. I look forward to working closely
with my new colleagues in delivering on its growth strategy through
Petropavlovsk's significant asset base and technical expertise, and
further consolidating the Company's position as one of London's
largest listed gold producers."
There is no other information to disclose in respect of Listing
Rule 9.6.13.
For more information
Please visit www.petropavlovsk.net or contact:
Petropavlovsk PLC +44 (0) 20 7201 8900
Patrick Pittaway / Max Zaltsman / Viktoriya TeamIR@petropavlovsk.net
Kim
Peel Hunt LLP
Ross Allister / James Bavister / David
McKeown +44 (0) 20 7418 8900
Canaccord Genuity Limited
Henry Fitzgerald-O'Connor / James Asensio +44 (0) 20 7523 8000
Buchanan +44 (0) 20 7466 5000
Bobby Morse / Ariadna Peretz POG@buchanan.uk.com
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.
END
BOAFZLFFKBFEFBZ
(END) Dow Jones Newswires
October 14, 2019 07:55 ET (11:55 GMT)
Petropavlovsk (LSE:POG)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Petropavlovsk (LSE:POG)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024