Directorate Change

In brief · summary, not quotable

Afentra plc has announced the resignation of its Chief Financial Officer, Anastasia Deulina, effective February 3, 2027, due to personal reasons. Ms. Deulina will remain fully engaged in her role and support an orderly handover until her departure. The company will initiate a search for her successor and provide updates in due course. The Chair expressed gratitude for Ms. Deulina's significant contributions to establishing and developing the company, noting Afentra is financially well-positioned to continue its strategy.

Full announcement

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Afentra plc ('Afentra' or the 'Company') (AIM: AET), an upstream oil and gas company focused on acquiring production and development assets in Africa, announces the resignation of Chief Financial Officer, Anastasia Deulina.

Anastasia Deulina has, for personal reasons, formally tendered her resignation as Chief Financial Officer and as a Director of the Company. Ms Deulina's resignation will take effect on 3 February 2027. Anastasia will remain fully engaged in her role as Chief Financial Officer and as a member of the Board until that date and will support an orderly handover.

The Board will commence a process to identify and appoint her successor and will provide an update in due course.

Thierry Tanoh, Chair of Afentra, commented:

"On behalf of the Board, I would like to thank Anastasia for her significant contribution to Afentra. Having joined at the outset, she has played an important role in establishing the Company and supporting its development into the business it is today. Afentra is well positioned financially to continue delivering its strategy. We are grateful that Anastasia will remain fully engaged to support an orderly handover, and we wish her every success for the future."

Anastasia Deulina commented:

"It has been a privilege to be part of Afentra's journey and to help build the Company into the business it is today. Seeing what we have achieved over the past five years has been extremely rewarding, and I am grateful to have worked alongside such a committed team. I remain fully focused on my responsibilities and on supporting an orderly transition."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.