Directorate Change
Nostrum Oil & Gas PLC announced that Martin Gudgeon, a non-executive director, will step down from the Board effective upon the completion of amendments to the Company's senior secured and senior unsecured notes maturity dates, as previously disclosed on March 30, 2026. Gudgeon has served on the Board since February 2023, contributing to the company's development.
Select text to share a quote on X · sign in to keep highlights & notes in your NOG notes
Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum" or the "Company"), an independent oil and gas company engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin, today announces that Martin Gudgeon, a non-executive director, warrant director and a member of the Nomination & Governance Committee, the Remuneration Committee and the Strategy Committee of the Board, will step down from the Board with effect from the date on which amendments extending the maturity date of the Company's senior secured notes and senior unsecured notes take effect, as referenced in its announcement on 30 March 2026.
Nikolay Ivin, the Company's Chair, said:
"Martin has been serving on the Board from February 2023 as non-executive director and warrant director, contributing to Nostrum's development since then. On behalf of the whole Board, I would like to thank Martin for his continued service to Nostrum during his term as a director."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.