The next focusIR Investor Webinar takes place tomorrow with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksEXI.L Regulatory News (EXI)

  • There is currently no data for EXI

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Update on Board Committees

20 Jun 2014 07:43

RNS Number : 1268K
Exillon Energy Plc
20 June 2014
 

Exillon Energy plc ("Exillon Energy", "Exillon" or the "Company")

 

Update on Board Committees

 

20 June 2014, Exillon Energy (EXI.LN), ("Exillon Energy", "Exillon" or the "Company"), a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces the composition of its Board committees. 

 

Audit Committee: Roman Kudryashov (Chair), Natalya Shternberg, Alexander Markovtsev

 

Corporate Social Responsibility Committee: Natalya Shternberg (Chair), Alexander Suchkov, Sergey Koshelenko

 

Remuneration Committee: Alexander Markovtsev (Chair), Natalya Shternberg, Roman Kudryashov

 

Nomination Committee: Sergey Koshelenko (Chair), Roman Kudryashov, Natalya Shternberg

 

Conflicts Committee: Natalya Shternberg (Chair), Alexander Markovtsev, Roman Kudryashov

 

Media contacts:

 

Tom Blackwell, EM

Blackwell@em-comms.com

+7 919 102 9064

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLIFSRRFIIFIS
Date   Source Headline
2nd Jan 201310:30 amRNSTR-1 Notification of major interest in shares
27th Dec 20127:00 amRNSTR-1 Notification of major interest in shares
17th Dec 20126:30 pmRNSTR-1: Notification For Major Interest in Shares
3rd Dec 20127:00 amRNSNovember Production Report
19th Nov 20126:00 pmRNSHolding(s) in Company
6th Nov 20124:45 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
2nd Nov 20127:00 amRNSInterim Management Statement
25th Oct 20127:00 amRNSDrilling Report
25th Oct 20127:00 amRNSInformation Memorandum for Secondary Listing
9th Oct 20124:10 pmRNSHolding(s) in Company
3rd Oct 20127:00 amRNSSeptember Production Report
1st Oct 20127:00 amRNSDrilling Update
28th Sep 20127:00 amRNSHolding(s) in Company
27th Sep 20122:23 pmRNSTR-1: Notification of Major Interest in Shares
21st Sep 20127:07 amRNSTR-1 Notification of Major Interest in Shares
12th Sep 20122:30 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Sep 20127:00 amRNSDrilling Update
10th Sep 20127:00 amRNSAcquisition of LLC VenlockNeft
3rd Sep 201210:00 amRNSTR-1 Notification of Major Interest in Shares
3rd Sep 20127:00 amRNSAugust Production Report
31st Aug 20125:26 pmRNSHalf Yearly Report
31st Aug 20127:31 amRNSHalf Yearly Report
29th Aug 20127:09 amRNSAppointment of Auditor and Company Secretary
23rd Aug 20127:35 amRNSDrilling Update and Notice of Results
17th Aug 20127:24 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
7th Aug 20123:15 pmRNSTR-1: Notification of major interest in shares
2nd Aug 20127:00 amRNSJuly Production Report and Drilling Update
30th Jul 201212:15 pmRNSTR-1: Notification of major interest in shares
27th Jul 201212:35 pmRNSTR-1: Notification of major interest in shares
23rd Jul 20127:00 amRNSDrilling update
16th Jul 20127:04 amRNSTR1 Notification of major interest in shares
12th Jul 20127:00 amRNSCommissioning of Transneft Entry Point
4th Jul 20129:33 amRNSTR-1: Notification of Major Interest in Shares
4th Jul 20127:00 amRNSJune Production Update
2nd Jul 20129:00 amRNSTR-1 Notification of Major Interest in Shares
27th Jun 20124:52 pmRNSTR-1 NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Jun 20128:15 amRNSMay Production Report and Drilling Update
6th Jun 20125:00 pmRNSAGM Voting Results
15th May 20122:12 pmRNSDirector/PDMR shareholding
14th May 201212:30 pmRNSAnnual Information Update
8th May 20127:34 amRNSInterim Management Statement - Replacement
8th May 20127:00 amRNSInterim Management Statement
30th Apr 20127:16 amRNS2011 Annual Report and Accounts, AGM
26th Apr 201212:50 pmRNSFSA settlement
13th Apr 20122:40 pmRNSTR-1 Notification of major interest in shares
5th Apr 20129:30 amRNSTR-1 Notification of Majour Interest
5th Apr 20127:00 amRNSMarch Production Report
22nd Mar 20127:00 amRNSNOTIFICATION OF MAJOR INTEREST
19th Mar 20127:40 amRNSPreliminary Unaudited Results for 2011
6th Mar 20127:00 amRNSPrelims Notice and CMD

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.