/KASE, January 28, 2020/ – NOSTRUM OIL & GAS PLC (London), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following press release of January 27, 2020:
quote
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 Kaat Van Hecke has
stepped down as a member of the Board's Remuneration Committee and Audit
Committee and Martin Cocker has been appointed as a member of the Remuneration
Committee, effective immediately.
These changes to the composition of Nostrum's Remuneration Committee and
Audit Committee have been made following the appointment of Kaat Van Hecke
as Chief Executive Officer on 16 December 2019 to ensure that both committees
are comprised solely of independent non-executive directors, thereby ensuring
that the Company is in full compliance with Provisions 24 and 32 of the UK
Corporate Governance Code.
unquote
The complete press release is available on KASE website:
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_270120_1.pdf – in
Russian;
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_270120_en.pdf – in
English.
[2020-01-28]