Urals Energy Public Company Limited Board Changes (6419S)
22 Diciembre 2016 - 8:05AM
UK Regulatory
TIDMUEN
RNS Number : 6419S
Urals Energy Public Company Limited
22 December 2016
22 December 2016
Urals Energy Public Company Limited
("Urals Energy", the "Company" or the "Group")
Board Changes
The board of Urals Energy PCL (AIM: UEN), the independent
exploration and production company with operations in Russia,
announces that Mr Alexei Ogarev yesterday notified the Board of
Urals Energy (the "Board") of his decision to resign from the Board
with immediate effect.
Mr Ogarev has informed the Board that his decision is due to the
fact that he wishes to concentrate on his personal projects. The
Board would like to thank Mr Ogarev for his contribution as an
executive director of Urals Energy.
The Board has confirmed Mr Leonid Dyachenko as the Company's
Chief Executive Officer, a position that he previously held on an
interim basis. The Board is considering the appointment of a
non-executive director with experience of Government relations.
Further announcements will be made as appropriate.
Andrew Shrager, Chairman, commented: Mr Ogarev has been a
long-standing member of the Board and has been responsible for
Government relations, a function that is vital to our operations.
We will consider appointing a non-executive director with similar
experience in the New Year. We welcome the confirmation of Mr
Dyachenko as Chief Executive Officer. Mr Dyachenko has led the
Company through the expansion of its portfolio via our successes in
auctions for licences and acquisitions, and is committed to
completing our development plans for each of our three principal
areas, Articneft, Petrosak and Komi."
- Ends -
For further information, please contact:
Urals Energy Public Company
Limited
Andrew Shrager, Chairman Tel: +7 495 795
Leonid Dyachenko, Chief 0300
Executive Officer
Sergey Uzornikov, Chief www.uralsenergy.com
Financial Officer
Allenby Capital Limited
Nominated Adviser and Broker
Nick Naylor / Alex Brearley Tel: +44 (0) 20
3328 5656
www.allenbycapital.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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