Nord Gold SE
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Publicatie datum
14 jun 2012 - 12:31
Statutaire naam
Nord Gold SE
Titel
Nord Gold N.V. (the 'Company') - Results of Annual General Meeting
Bericht
This notification is based on 5:25m sub 10 WFT (and not 5:25i WFT).
The Annual General Meeting of the Company was held on Thursday, 14 June 2012 at 09h00 CET at Intercontinental Amstel Amsterdam, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands. At the Meeting, the resolutions set out in the notice of the Meeting were proposed and passed.
At the conclusion of the Meeting, Alexey Kulichenko and Vadim Larin, having not sought re-election, retired as non-executive directors of the Company. The Chairman, on behalf of the Board and the Company, would like to express his thanks to Alexey and Vadim for their service to the Company.
At the Meeting, in accordance with the resolutions passed at agenda Mr Alexey Mordashov and Mr Mikhail Noskov were appointed as non-executive directors of the Company with immediate effect.
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Datum laatste update: 01 september 2024