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Directorate Change

15 Apr 2019 11:57

RNS Number : 2223W
IG Seismic Services PLC
15 April 2019
 

 

 

 

IG Seismic Services PLC

 

IG SEISMIC SERVICES ANNOUNCES CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS

 

 

 

Moscow, 15 April 2019

 

 

IG Seismic Services PLC ("IGSS" or the "Company", LSE: IGSS) announced results of meeting of the Board of Directors of the Company, held on 08 April 2019.

 

 

 

Resolutions passed:

 

1. To approve resignation of Tolkachev Vladimir Mikhailovich, Gogonenkov Georgiy Nikolaevich, Gots Igor Anatolievich, Pirozhkov Andrei Vitalievich, Fomin Ruslan Alekseevich and Chekulaev Aleksandr Sergeevich from the Board of Directors of the Company.

 

 2. To approve election of Musatov Sergey Vasilievich as director to the Board of Directors of the Company.

 

 3. To appoint Gladyshev Vitaliy Evgenievich as Executive director of the Company.

 

 

 

Contacts

 

 

For further information please visit www.igseis.com or contact:

 

 

IGSS corporate relations

query@igseis.com

+ 7 495 580 7882

 

 

This document may contain "forward-looking statements" which include all statements other than statements of historical fact. Such forward-looking statements can often be identified by words such as "plans", "expects", "intends", "estimates", "will", "may", "continue", "should" and similar expressions. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the IG Seismic Services plc's (the "Company") control that could cause the actual results, performance or achievements of the Company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the Company's present and future business strategies and the environment in which the Company will operate in the future. By their nature, forward-looking statements involve risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future. These forward-looking statements speak only as at the date as of which they are made, and neither the Company, nor any of its respective agents, employees or advisors intends or has any duty or obligation to supplement, amend, update or revise any of the forward-looking statements contained herein to reflect any change in the Company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based. The information and opinions contained in this document are provided as at the date of this document or as otherwise specified herein and are subject to change without notice.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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