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Pin to quick picksCadogan Regulatory News (CAD)

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Board Change

11 Dec 2023 09:21

Cadogan Energy Solutions Plc - Board Change

Cadogan Energy Solutions Plc - Board Change

PR Newswire

LONDON, United Kingdom, December 11

Cadogan Energy Solutions Plc("Cadogan" or the "Company")

Cadogan Energy Solutions plc ("Cadogan" or the "Company") announces that with effect from 1st January 2024 Michel Meus will be stepping down as Chairman of the Company. Michel Meeus will remain as a non-executive director and will become a member of the Audit Committee. The Board would like to record their appreciation for his significant contribution to the Company since assuming the role of Chairman in November 2019.

Jacques Mahaux, an independent non-executive director, will assume the role of Chairman.

Fady Khallouf, Cadogan's CEO commented: "All Directors express their deep gratitude to Michel Meeus for what he realized as Chairman of the Board during these four difficult years of pandemic and war in Ukraine. Michel created mutual trust and confidence among all the members of the Board. We are all happy that Cadogan will continue to benefit from his experience and expertise."

About

Cadogan is an independent, energy company, which operates an exploration and production license in Western Ukraine, conducts gas trading operations, and provides services to E&P companies. The aim of the Company is to be a diversified energy group making investments offering energy solutions and alternative services with a lower environmental impact.

For further information, please contact:

Cadogan Energy Solutions plc Fady Khallouf Chief Executive Officer f.khallouf@cadogan-es.comBen Harber Company Secretary +44 0207 264 4366



Date   Source Headline
18th Oct 20107:00 amRNSFormal resolution of licence issues
14th Oct 20105:39 pmRNSHolding(s) in Company
11th Oct 20107:00 amRNSChange of Adviser
20th Sep 201012:50 pmRNSDirector/PDMR Shareholding
16th Sep 20109:51 amRNSResolution of Licence Issues
13th Sep 20101:53 pmRNSPirkovskoe and Zagoryanska licence issues
27th Aug 20104:48 pmRNSHalf Yearly Report
26th Aug 20107:00 amRNSBoard Appointments
26th Aug 20107:00 amRNSHalf Yearly Report
3rd Aug 20107:00 amRNSZagoryanske 3 well
6th Jul 201012:06 pmRNSHolding(s) in Company (Amendment)
1st Jul 20104:27 pmRNSDirector/PDMR Shareholding
1st Jul 20104:25 pmRNSDirector/PDMR Shareholding
1st Jul 201012:18 pmRNSDirectorate Change
30th Jun 20105:28 pmRNSResult of AGM
30th Jun 20102:00 pmRNSAGM Statement
30th Jun 20107:00 amRNSEnd of Offer Period
29th Jun 20103:04 pmPRNForm 8.3 - Cadogan Petroleum Plc
25th Jun 20102:33 pmPRNForm 8.3 - Cadogan Petroleum
24th Jun 20103:10 pmRNSForm 8.3 - Cadogan Petroleum
24th Jun 201011:07 amRNSForm 8.3 - Cadogan Petroleum Plc
23rd Jun 20105:46 pmRNSForm 8.3 - Cadogan Petroleum plc
23rd Jun 20105:44 pmRNSStatement re shareholder change and AGM Update
23rd Jun 20105:39 pmRNSHolding(s) in Company - Amended Announcement
23rd Jun 20103:38 pmRNSHolding(s) in Company
23rd Jun 20101:05 pmRNSForm 8.3 - Cadogan Petroleum Plc
23rd Jun 20109:58 amRNSHolding(s) in Company
22nd Jun 20105:46 pmRNSForm 8.3 - Cadogan Petroleum PLC
22nd Jun 20101:21 pmRNSForm 8.3 - Cadogan Petroleum Plc
21st Jun 20102:09 pmPRNForm 8.3 - CADOGAN PETROLEUM
21st Jun 20101:19 pmRNSForm 8.3 - Cadogan Petroleum Plc
21st Jun 201010:41 amRNSForm 8.5 (EPT/NON-RI)
18th Jun 20102:35 pmPRNForm 8.3 - Cadogan Petroleum Plc
18th Jun 201012:20 pmRNSForm 8.3 - Cadogan Petroleum Plc
17th Jun 20102:54 pmPRNForm 8.3 - Cadogan Petroleum Plc
16th Jun 20102:43 pmRNSForm 8.3 - Cadogan Petroleum Plc
16th Jun 20102:30 pmPRNForm 8.3 - Cadogan Petroleum
16th Jun 201010:55 amRNSForm 8 (OPD) Cadogan Petroleum plc
16th Jun 20109:48 amRNSHolding(s) in Company
16th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum plc
16th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum PLC
15th Jun 20102:42 pmPRNForm 8.3 - Cadogan Petroleum Plc
15th Jun 201012:46 pmRNSForm 8.3 - Cadogan Petroleum Plc
15th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum PLC
14th Jun 20102:28 pmRNSForm 8.3 - Cadogan Petroleum Plc
14th Jun 20101:28 pmRNSForm 8.3 - Cadogan Petroleum Plc
14th Jun 201012:43 pmRNSDirector Declaration
14th Jun 20107:00 amRNSForm 8.3 - Cadogan Petroleum
11th Jun 20103:06 pmRNSForm 8.3 - Cadogan Petroleum
11th Jun 201012:49 pmRNSForm 8.3 - Cadogan Petroleum Plc

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