Board Committee Change
Nostrum Oil & Gas PLC announced the appointment of Nikolay Ivin to the audit committee of the Board, effective October 31, 2025. Fiona Paulus will remain chair, and James Hart will continue as a member of the committee. The changes to this Board committee have received relevant consent in accordance with the requirements of the warrant instrument constituting the Company's share warrants dated 9 February 2023. The company will continue to reconstitute the composition of Board committees to comply with the relevant provisions of the warrant instrument on Board committee composition, and further announcements will be made when appropriate.
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Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum" or the "Company"), an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan, announces the appointment of Nikolay Ivin as a member of the audit committee of the Board, effective 31 October 2025. Fiona Paulus (chair) and James Hart remain members of the committee.
The changes to this Board committee have received relevant consent in accordance with the requirements of the warrant instrument constituting the Company's share warrants dated 9 February 2023. The Company continues to reconstitute the composition of Board committees so as to comply with the relevant provisions of the warrant instrument on Board committee composition and further announcements in that regard will be made when appropriate.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.