Section
Boards
Board changes, chairs, committees and shareholder votes.
Ukraine seeks three independent directors for gas transmission operator
Applications for the GTSOU supervisory board close on 30 October, after a parallel search for four Ukrhydroenergo seats that named the same adviser.
DRDGOLD names Charmel Flemming audit chair as Johan Holtzhausen leaves
Holtzhausen, a director since 2014, departs at the 6 November AGM after a tenure review, and the board has disbanded its investment committee.
Harmony Gold and AngloGold Ashanti add independent directors in three weeks
Neither filing says whether the new directors fill vacancies or enlarge the boards, or how many independent directors each board now has.
Vale accuses former vice-chairman of board leak and threatens legal action
In a 9 October filing, Vale says its ex-vice-chairman admitted sending a draft board vote to an analyst, and that Brazil's CVM has opened a proceeding.
Ferrexpo shareholders back delayed 2025 accounts by 99.68 per cent
The 9 October vote followed a trading suspension, a US$100 million equity raise and a reshaped register, and the company's website lists four directors.
Kazatomprom shareholders fail to approve Uranium One deal on abstentions
Some 88.34 per cent of voting shares abstained, while a spot sale to a Chinese buyer passed and Zhandos Kairgeldi joined the board for Samruk-Kazyna.
Freedom Holding re-elects two directors after CFO change, Kelimbetov exit
Controlling holder Timur Turlov owned about 66.5 per cent at the end of July, and the board has six members, four of them classed as independent.
