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Company Announcements

Result of AGM

By LSE RNS

RNS Number : 4189Y
IG Seismic Services PLC
05 December 2017
 

 

IG Seismic Services PLC

 

IG SEISMIC SERVICES ANNOUNCES RESULTS OF

ANNUAL GENERAL MEETING

 

Moscow, 5th December, 2017

IG Seismic Services PLC ("IGSS" or the "Company", LSE: IGSS), the leading pure-play land and transition zone seismic company in Russia and the CIS and one of the largest land seismic companies globally, announced results of Annual General Meeting of the Company, held on December 4th, 2017, at the Company's office at Arch. Makariou, III, 2-4 Capital Business center, 9th floor, 1065 Nicosia, Cyprus.

A quorum of the shareholders was present at the AGM.

Resolutions passed:

1.   To approve re-election of the retiring Director, Gasparyan Vagan

 

2.   To approve resignation of the Directors of the Company:

Gilev Sergey Evgenievich;

Arutyunov Nikolay Bagratovich;

Stephan Girard;

Dubenetskiy Dmitriy Viktorovich;

Grabarnik Vladimir Efimovich and

Mashanov Mikhail Vitalievich  

 

3.   To approve election of the Directors of the Company:

Tolkachev Vladimir Mikhailovich as Executive Director

Gogonenkov Georgiy Nikolaevich as Independent Director

Suleymanov Arsen Kunmammaevich as Independent Director

Gots Igor Anatolievich as Non-executive Director

Pirozhkov Andrei Vitalievich as Non-executive director

Fomin Ruslan Alekseevich as Non-executive Director

 

Contacts

 

For further information please visit www.igseis.com or contact:

 

IGSS corporate relations

query@igseis.com

+ 7 495 580 7882

 

 

This document may contain "forward-looking statements" which include all statements other than statements of historical fact. Such forward-looking statements can often be identified by words such as "plans", "expects", "intends", "estimates", "will", "may", "continue", "should" and similar expressions. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the IG Seismic Services plc's (the "Company") control that could cause the actual results, performance or achievements of the Company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the Company's present and future business strategies and the environment in which the Company will operate in the future. By their nature, forward-looking statements involve risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future. These forward-looking statements speak only as at the date as of which they are made, and neither the Company, nor any of its respective agents, employees or advisors intends or has any duty or obligation to supplement, amend, update or revise any of the forward-looking statements contained herein to reflect any change in the Company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based. The information and opinions contained in this document are provided as at the date of this document or as otherwise specified herein and are subject to change without notice.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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