Changes to the Board of Directors
March 07 2018 - 9:00AM
Serinus Energy Inc. (“
Serinus”,
“
SEN” or the “
Company”)
(TSX:SEN)(WARSAW:SEN), today announces that Mr. Helmut Langanger
has resigned as Chairman and member of the Board of Directors of
the Company (the “Board”) and Mr. Sebastian Kulczyk has also
resigned from the Board. Both resignations take effect at the close
of the Special Meeting of shareholders on Wednesday 07 March 2018.
The Board has appointed current board member Mr.
Łukasz Rędziniak to serve as interim Chairman. Mr. Rędziniak has
been a member of the Board since March 2016 and is also a board
Member and General Counsel of Kulczyk Investments SA.
Serinus also announces that Mr. Dawid Jakubowicz
has been appointed to the Board as a replacement of Mr. Kulczyk.
Mr. Jakubowicz is currently Portfolio Management Director at
Kulczyk Holding SA.
The Board expresses its profound gratitude to
both Mr. Kulczyk and Mr. Langanger for their diligent years of
service.
About Serinus
Serinus is an international upstream oil and gas
exploration and production company that owns and operates projects
in Tunisia and Romania.
For further information, please refer to the
Serinus website (www.serinusenergy.com) or contact the
following:
Serinus Energy
Inc.Calvin BrackmanVice President, External
Relations & StrategyTel.: +1-403-264-8877
cbrackman@serinusenergy.com |
Serinus Energy Inc.
Jeffrey AuldChief Executive OfficerTel.:
+1-403-264-8877 jauld@serinusenergy.com |
Translation: This news release has been
translated into Polish from the English original.
Forward-looking Statements This release may
contain forward-looking statements made as of the date of this
announcement with respect to future activities that either are not
or may not be historical facts. Although the Company believes that
its expectations reflected in the forward-looking statements are
reasonable as of the date hereof, any potential results suggested
by such statements involve risk and uncertainties and no assurance
can be given that actual results will be consistent with these
forward-looking statements. Various factors that could impair
or prevent the Company from completing the expected activities on
its projects include that the Company's projects experience
technical and mechanical problems, there are changes in product
prices, failure to obtain regulatory approvals, the state of the
national or international monetary, oil and gas, financial,
political and economic markets in the jurisdictions where the
Company operates and other risks not anticipated by the Company or
disclosed in the Company's published material. Since
forward-looking statements address future events and conditions, by
their very nature, they involve inherent risks and uncertainties
and actual results may vary materially from those expressed in the
forward-looking statement. The Company undertakes no obligation to
revise or update any forward-looking statements in this
announcement to reflect events or circumstances after the date of
this announcement, unless required by law.
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