NOSTRUM OIL + GAS LS-,01 Aktie

After shareholders voted down four resolutions at the annual general meeting—including the remuneration report and the re-election of two directors—Nostrum Gas & Öl is reviewing its management incentive plan. Shareholders criticised payments scheduled for 2025 as "inappropriate/excessive" and raised concerns about performance conditions and the timing of bonus payments. The newly constituted remuneration committee is examining possible changes, up to suspending further allocations or payouts. The company will publish a final summary of shareholder feedback in its next annual report. » Więcej na de.investing.com

Nostrum Gas & Öl has appointed Robert Wynne to the board of directors with effect from 20 November 2025. Wynne will chair the nominations and governance committee and serve on the strategy and audit committees, bringing over 40 years of experience in the oil and gas industry and investment banking. He is associated with a company that indirectly holds 18.88% of Nostrum’s ordinary shares; at the same time, chairman Nikolay Ivin will join the nominations and governance committee and will leave the audit committee. » Więcej na de.investing.com

Nostrum Gas & Öl Finance B.V. said bondholders approved a resolution related to a missed interest payment dated June 30, 2025. The meeting reached a quorum and the resolution was adopted with more than 75% of the votes. The company will execute a supplementary trust deed and pay consent fees to supporting creditors; it did not disclose the amount of the missed payment or details of any further arrangements. Nostrum cited "problems with third parties" as the reason for the delay. » Więcej na de.investing.com