NEPIRock - board changes
At the annual general meeting ("AGM") held on 13 May 2026, shareholders approved the election of Marius Barbu, as Executive Director and Chief Operating Officer, and the election of Zelda Roscherr, as an Independent non-Executive Director, effective 13 May 2026, immediately following the conclusion of the AGM.
Following the above mentioned elections and the retirement of André van der Veer, shareholders are accordingly advised that, effective 13 May 2026, the board committees will be reconstituted.
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