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  3. POG.L Share Price
  4. POG.L Share Regulatory News
  5. Board Changes

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Board Changes

16 Apr 2012 07:00

RNS Number : 3529B
Petropavlovsk PLC
16 April 2012
 



16 April 2012

 

 

Board Changes

Appointment of Andrey Maruta as Chief Financial Officer

As announced by Petropavlovsk PLC (the 'Company') on 28 March 2012 in the annual results statement for the year ended 31 December 2011, Brian Egan the Chief Financial Officer and a Director is stepping down from his role as Chief Financial Officer of the Company following the completion of the Company's Report & Accounts.

 

Therefore, in accordance with Listing Rule 9.6.1 the Company announces that Mr Egan has resigned from his Board roles with the Company with effect from, 13 April 2012. Mr Andrey Maruta, a Director and the Finance Director - Russia has been promoted to the position of Chief Financial Officer with immediate effect.

 

ENQUIRIES

 

Petropavlovsk PLC

Alya Samokhvalova 

Rachel Tuft

 

 

 +44 (0) 20 7201 8900 

 

 

Merlin

David Simonson

Ian Middleton

 

 +44 (0) 20 7726 8400 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAIJMRTMBTBBTT
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Date   Source Headline
25th Feb 20133:06 pmRNSHolding(s) in Company
18th Feb 20136:09 pmRNSCircular and Notice of General Meeting
15th Feb 20131:46 pmRNSNotice of Hedging
1st Feb 20137:33 amRNSHolding(s) in Company
24th Jan 20139:00 amRNSHolding(s) in Company
17th Jan 20137:00 amRNS2012 Full Year & Fourth Quarter Trading Update
17th Jan 20137:00 amRNSPotential investment in IRC by new shareholders
16th Jan 20139:56 amRNSIRC: Q4 Trading Update
24th Dec 20127:00 amRNSHolding(s) in Company
19th Dec 201211:30 amRNSIRC: Iron ore production target achieved
12th Dec 20127:00 amRNSHolding(s) in Company
5th Dec 20127:00 amRNSSale of non core assets
30th Nov 201210:16 amRNSTR-1: Notification of Major Interest in Shares
16th Oct 201212:44 pmRNSIRC: Ilmenite Production Increase Completed
16th Oct 20127:00 amRNSQ3 Production Report and IMS
5th Oct 20122:39 pmRNSAdjustment To Covertible Bonds Exchange Price
17th Sep 20124:00 pmRNSHolding(s) in Company
6th Sep 201210:34 amRNSHolding(s) in Company
5th Sep 20127:00 amRNSConclusion of Hedging Programme
23rd Aug 20127:00 amRNSHalf Yearly Report
16th Aug 20123:59 pmRNSAnnouncement of H1 2012 Call Details
25th Jul 20127:00 amRNS2012 Half Year Trading Update
2nd Jul 20127:00 amRNSUpdate on refractory ore processing methods
29th Jun 20127:00 amRNSAdjustment to Exchange Price of Convertible Bonds
14th Jun 20127:52 amRNSUpdated 2012 Market Guidance
31st May 20124:47 pmRNSAnnual General Meeting
28th May 201211:20 amRNSHolding(s) in Company
24th May 20129:48 amRNSAnnual Information Update
9th May 201212:02 pmRNSHolding(s) in Company
8th May 201211:10 amRNSDirectors Dealings
8th May 20129:40 amRNSHolding(s) in Company
27th Apr 20124:19 pmRNSNotice of AGM & Annual Report
16th Apr 20127:00 amRNSBoard Changes
12th Apr 20127:00 amRNSInterim Management Statement
4th Apr 20124:36 pmRNSDirector's dealings
29th Mar 20129:00 amRNSAppointment of Non Executive Director
28th Mar 20127:00 amRNSAnnual Results for the year ended 31 December 2011
15th Mar 20121:10 pmRNSHolding(s) in Company
23rd Feb 20127:00 amRNSReserves and Resources Update
22nd Feb 20127:36 amRNSIRC 2011 Annual Results
26th Jan 20127:00 amRNSFull Year and Q4 Trading Update
17th Jan 20126:10 pmRNSHolding(s) in Company
17th Jan 20129:00 amRNSNotice of Trading Update
13th Jan 201211:54 amRNSHolding(s) in Company
22nd Dec 20114:00 pmRNSDirector's Declaration
21st Dec 20119:26 amRNSHolding(s) in Company
20th Dec 20117:00 amRNSBoard Changes
20th Dec 20117:00 amRNSHolding(s) in Company
25th Nov 20111:07 pmRNSAlbyn commissioning
20th Oct 20117:00 amRNSQ3 Production Report and IMS
131415161718192021

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