Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSan Leon Regulatory News (SLE)

  • This share is currently suspended. It was suspended at a price of 16.14

Share Price Information for San Leon (SLE)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 16.14
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 16.14
SLE Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Board Changes

22 Jul 2013 15:30

RNS Number : 8664J
San Leon Energy PLC
22 July 2013
 



22 July 2013

 

San Leon Energy Plc

("San Leon" or the "Company")

 

Board Changes

 

San Leon Energy announces that it has appointed Piotr Rozwadowski to the Board of Directors as a Non-Executive Director, with immediate effect.

 

Piotr has over 25 years' experience working in the energy sector in Poland and he was also a former Vice Minister of State for the Treasury in Poland where he was responsible for Energy and Telecoms.

 

Piotr has held senior positions with a number of companies in the Polish electrical and power sectors and is also President of the Board and Managing Director of Belos-PLP S.A., a leading Polish producer of components for overhead power lines and a subsidiary of the NASDAQ-listed Performed Line Products Company. Piotr has also worked as a consultant for AT Kearney and Roland Berger Strategy Consultants and was previously on the Board of Aurelian Oil & Gas plc, recently acquired by San Leon.

 

Piotr graduated with an M.Sc. in Electrical Engineering from the Silesian University of Technology in Poland and also holds an MBA from the University of Central Lancashire.

 

The Company also announces the resignation of Con Casey as Non-Executive Director of the Company with immediate effect. Con will be available to the Company in an advisory role going forward and the Board welcomes his continued involvement in the Company.

 

 

Oisin Fanning, Chairman of San Leon, commented:

 

"I am delighted to welcome Piotr to the Board of San Leon as a Non-Executive Director. Piotr brings with him a wealth of experience and his industry and regional knowledge of the energy market in Poland will be vital for the Company going forward. We look forward to working with him as a member of our Board."

 

The Board would also like to thank Con for his contribution over the last year and look forward to continuing to work with him in his new capacity as an advisor to the Company. San Leon wish him well in his future endeavours."

 

 

For further information contact:

 

San Leon Energy Plc

Tel: +353 1291 6292

Oisin Fanning, Executive Chairman

Macquarie Capital (Europe) Limited

Tel: +44 (0) 20 3037 2000

John Dwyer

Fox Davies Capital

Tel: +44 (0) 20 3463 5000

Daniel Fox-Davies

Richard Hail / Susan Walker

FirstEnergy Capital LLP

Tel: +44 (0) 20 7448 0200

Hugh R. Sanderson

David van Erp

Westhouse Securities (Nominated Advisor)

Tel: +44 (0) 20 7601 6100

Richard Johnson

Antonio Bossi

College Hill Associates

Tel: +44 (0) 20 7457 2020

David Simonson

Alexandra Roper

Plunkett Public Relations

Tel: +353 (0) 1 284 4414 / +353 (0) 87 826 0833

Sharon Plunkett

Jennie Cotter

 

www.sanleonenergy.com

 

 

Additional information:

 

 

Current directorships and partnerships

Previous directorships and partnerships in the last 5 years

 

Belos-PLP S.A.

Aurelian Oil and Gas plc

BBO Sp. z. o.o

BBO Capital Sp. z. o.o.

Piotr Rozwadowski Business Adviser

Piotr Rozwadowski served as the Vice-President of the Board of Directors of Przedsiebiorstwo Eltel sp. z.o.o. from 05 November 1992 to 30 September 2002. Przedsiebiorstwo Eltel sp. z.o.o. has filed for bankruptcy on 20 December 2002 and the bankruptcy procedure was completed on 18 November 2005.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOANKBDBQBKDQOB
Date   Source Headline
3rd Nov 20176:25 pmRNSDiscussions with Midwestern
3rd Nov 201712:29 pmRNSTemporary Suspension
2nd Nov 201710:28 amRNSForm 8.3 - San Leon Energy Plc
1st Nov 20177:00 amRNSRevised terms to the Avobone settlement agreement
11th Oct 201711:04 amRNSForm 8.3 - San Leon Energy Plc
10th Oct 201710:54 amRNSForm 8.3 - San Leon Energy PLC
6th Oct 201712:41 pmRNSResult of General Meetings
5th Oct 20179:47 amRNSForm 8.3 - [San Leon Energy PLC]
4th Oct 201710:24 amRNSForm 8.3 - [San Leon Energy PLC]
3rd Oct 20177:00 amRNSEroton Update
29th Sep 20177:00 amRNSHalf-year Report
22nd Sep 201711:21 amRNSForm 8.3 - San Leon Energy Plc
21st Sep 201711:59 amRNSForm 8.3 - San Leon Energy Plc
20th Sep 201711:00 amRNSForm 8.3 - San Leon Energy Plc
19th Sep 201711:50 amRNSDisposal of certain concessions in Poland
15th Sep 201710:36 amRNSForm 8.3 - San Leon Energy Plc
14th Sep 201710:24 amRNSForm 8.3 - San Leon Energy PLC
12th Sep 20172:11 pmRNSForm 8.3 - San Leon Energy PLC
11th Sep 20174:40 pmRNSSecond Price Monitoring Extn
11th Sep 20174:35 pmRNSPrice Monitoring Extension
11th Sep 201711:00 amRNSRestoration - San Leon Energy Plc
11th Sep 201711:00 amRNSLifting of Suspension and Financial Position
7th Sep 20177:00 amRNSNotice of AGM
7th Sep 20177:00 amRNSFinal Results
6th Sep 20175:49 pmRNSResignation of Non-Executive Director
7th Jul 20177:00 amRNSUpdate on publication of annual accounts
3rd Jul 20177:29 amRNSSuspension - San Leon Energy Plc
3rd Jul 20177:00 amRNSTemporary suspension of trading on AIM
30th Jun 20172:25 pmRNSReplacement:Conditional offer & Publication of AA
30th Jun 20177:55 amRNSRule 2.10 disclosure
30th Jun 20177:00 amRNSConditional offer & Publication of annual accounts
22nd Jun 20177:00 amRNSIssue of shares
7th Jun 20176:30 pmRNSHolding(s) in Company
6th Jun 201711:55 amRNSForm 8.3 - San Leon Energy plc
5th Jun 20177:00 amRNSSettlement Agreement with Avobone - Revised Terms
15th May 201711:55 amRNSForm 8.3 - San Leon Energy plc
15th May 20177:00 amRNSSettlement with Avobone
12th May 201711:55 amRNSForm 8.3 - San Leon Energy plc
11th May 201711:55 amRNSForm 8.3 - San Leon Energy plc
10th May 201711:55 amRNSForm 8.3 - San Leon Energy plc
9th May 201711:55 amRNSForm 8.3 - San Leon Energy plc
8th May 201711:55 amRNSForm 8.3 - San Leon Energy plc
28th Apr 20175:49 pmRNSSettlement with Avobone
28th Apr 20177:00 amRNSForm 8.3 - San Leon Energy plc
27th Apr 201710:24 amRNSStatement re San Leon Energy Plc by Toscafund
25th Apr 201712:43 pmRNSToscafund - Appointment of Financial Adviser
20th Apr 201711:55 amRNSForm 8.3 - San Leon Energy plc
19th Apr 20171:21 pmRNSReplacement - Morocco Update
19th Apr 201711:55 amRNSForm 8.3 - San Leon Energy plc
19th Apr 201711:15 amRNSMorocco Update

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.