Aminex PLC Directorate Change (9020M)
January 26 2021 - 4:00AM
UK Regulatory
TIDMAEX
RNS Number : 9020M
Aminex PLC
26 January 2021
26 January 2021
Aminex plc
("Aminex" or "the Company")
DIRECTORATE CHANGE
Aminex announces that Jan Gunnar Opsal has stepped down as a
Non-Executive Director of the Company, with immediate effect.
Under the terms of the Shareholder and Relationship Agreement
dated 8 July 2016, Eclipse Investments LLC ("Eclipse") has the
right to appoint two directors to the Aminex Board ("Eclipse
Directors"). There is now only one Eclipse Director on the Board
and Eclipse retains the right to appoint an additional director at
any time.
Charles Santos, Chairman of Aminex commented:
" On behalf of the Board, we thank Jan Gunnar for his
contribution to the Company and wish him the very best for the
future."
For further information:
Aminex PLC +44 20 3198 8415
Charles Santos, Chairman
Robert Ambrose, Chief Executive
Officer
Davy +353 1 679 6363
Brian Garrahy
Camarco +44 20 3781 8331
Billy Clegg / James Crothers
/ Daniel Sherwen
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END
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