9th October 2024
WOODBOIS LIMITED
("Woodbois," the "Group," the "Company")
Termination of Appointment of Adriaan Roecoert as Director
Woodbois Limited (the "Company") announces that, effective 9 October 2024, Mr. Adriaan Roecoert has vacated his position as a director of the Company. This decision was made in accordance with Article 111.6 of the Company's Articles of Incorporation, which permits the directors of the Company to request the resignation of a director by formal written notice.
As a result, Mr. Roecoert is no longer authorized to act on behalf of the Company, engage with employees, clients, or any other stakeholders, or represent the Company in any capacity. The necessary corporate filings to reflect this change will be completed promptly.
For further information, please contact:
Woodbois Limited +44 (0)20 7099 1940
Guido Theuns, CEO
Johannes Bloemen, CFO
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Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis |
+44 (0) 20 7399 9427 |
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Axis Capital Markets Limited (Joint Broker) Ben Tadd, Lewis Jones |
+44 (0) 203 026 0449 |
Website: www.woodbois.com
About Woodbois Limited
Woodbois Limited is a vertically integrated forestry company, focused on the production, processing, and trading of sustainable timber and related products.
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