Governance Solidcore Resources plc London S.E.

CORE

JE00B6T5S470

Non-Gold Precious Metals & Minerals

Market Closed - London S.E. Other stock markets 09:05:10 01/08/2023 pm IST			5-day change	1st Jan Change
215.00 ^GBX	-.--%		-.--%	-.--%

29/04	Solidcore Resources plc Announces Production Results for the First Quarter Ended March 31, 2025	CI
29/04	Solidcore Resources plc Reiterates Production Guidance for the Year 2025	CI

Executive Committee: Solidcore Resources plc

Manager

Positions heldSince

Vitaly Nesis

49 year

Chief Executive Officer

29/09/2011

Tania Tchedaeva

Compliance Officer	01/01/2011
Corporate Secretary	01/01/2011

Dmitry Razumov

Human Resources Officer

01/01/2015

Evgenia Onuschenko

Director of Finance/CFO

10/11/2024

Evgeny Vrublevskiy

41 year

Treasurer

01/01/2015

Evgeny Monakhov

Investor Relations Contact	27/09/2019
Public Communications Contact	27/09/2019

Kanat Dosmukametov

52 year

Chief Operating Officer

01/01/2016

Composition of the Board of Directors: Solidcore Resources plc

Director

CommitteesSince

Omar Mahmood Bahram

Chairman

Evgueni Konovalenko

Audit Committee	19/06/2023
Compensation Committee	21/03/2022
Nominating Committee Chair	21/03/2022

Richard Sharko

Audit Committee	01/12/2022
Compensation Committee Chair

Janat Berdalina

Compensation Committee	21/03/2022
Nominating Committee	01/12/2022

Pascale Perez

Nominating Committee

01/12/2022

Steven Dashevsky

51 year

Audit Committee Chair

01/12/2022

Vitaly Nesis

49 year

Director/Board Member

30/01/2012

Abdulmoniem bin Md. bin Abdullah Al Murshidi

Director/Board Member	24/01/2025
Independent Dir/Board Member	24/01/2025

Latest Appointments: Solidcore Resources plc

UK Stocks-Factors to watch on June 29	29/23/29	RE
Polymetal International plc Announces Paul Ostling to Step Down from the Board of Directors	19/23/19	CI
Polymetal considers divestment of Russian business	05/23/05	RE
UK Stocks-Factors to watch on June 5	05/23/05	RE
Polymetal Ring-Fences Russian Units; Mulls Sale Following US Sanctions	05/23/05	MT
Polymetal's senior managers resign after U.S. sanctions - company	05/23/05	RE
Polymetal International plc Announces Committee Changes	17/23/17	CI

More news

Former Officers and Directors: Solidcore Resources plc

Insider

Positions held

SinceUntil

Maxim Nazimok

Comptroller/Controller/Auditor	01/01/2011	01/01/2015
Director of Finance/CFO	01/01/2015	10/11/2024
Investor Relations Contact	01/01/2011	-

Igor Kapshuk

General Counsel

01/01/2015

04/04/2024

Igor V. Finogenov

President

01/07/2015

01/02/2024

Paul Ostling

Director/Board Member	17/03/2022	19/06/2023
Independent Dir/Board Member	17/03/2022	19/06/2023

Daria Goncharova

Corporate Officer/Principal

01/01/2015

01/03/2023

Riccardo Orcel

Chairman	21/03/2022	29/09/2022
Independent Dir/Board Member	21/03/2022	29/09/2022

Giacomo Carlo Baizini

Director/Board Member	01/01/2018	29/09/2022
Independent Dir/Board Member	01/01/2018	29/09/2022

Andrea Abt

Director/Board Member	04/03/2020	07/03/2022
Independent Dir/Board Member	04/03/2020	07/03/2022

Ian Cockerill

Chairman	23/04/2019	07/03/2022
Independent Dir/Board Member	23/04/2019	07/03/2022

Manuel Lino Silva de Sousa-Oliveira

Director/Board Member	25/04/2018	07/03/2022
Independent Dir/Board Member	25/04/2018	07/03/2022

Italia Boninelli

Director/Board Member

12/12/2019

07/03/2022

Tracey Kerr

Director/Board Member	01/01/2018	07/03/2022
Independent Dir/Board Member	01/01/2018	07/03/2022

Victor Flores

Corporate Officer/Principal

01/01/2019

01/03/2022

Christine Coignard

Director/Board Member	01/07/2014	27/04/2020
Independent Dir/Board Member	01/07/2014	27/04/2020

Jean-Pascal Duvieusart

Director/Board Member

29/09/2011

27/04/2020

Artem Kirillov

Director/Board Member

23/04/2019

Jonathan Gourlay Best

Director/Board Member	29/09/2011	23/04/2019
Independent Dir/Board Member	29/09/2011	23/04/2019

Bobby Godsell

Chairman

29/09/2011

23/04/2019

Marina Grönberg

Director/Board Member

29/09/2011

22/10/2018

Russell Skirrow

Director/Board Member	29/09/2011	25/04/2018
Independent Dir/Board Member	29/09/2011	25/04/2018

Leonard A. Homeniuk

Director/Board Member	29/09/2011	25/04/2018
Independent Dir/Board Member	29/09/2011	25/04/2018

Charles Balfour

Director/Board Member	29/09/2011	21/05/2014
Independent Dir/Board Member	29/09/2011	21/05/2014

Konstantin Yanakov

Director/Board Member

29/09/2011

Pavel Danilin

Corporate Officer/Principal

01/01/2009

Vitaly Savchenko

Chief Operating Officer	01/01/2009	-
Corporate Officer/Principal	01/01/2007	01/01/2009

Alexandr Natanovich Nesis

Founder

01/01/1998

Peter Damouni

Corporate Officer/Principal

Pavel Grachev

Director/Board Member

Andrey Abashin

Public Communications Contact

Michael Vasiliev

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	12
Female	3

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	6
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Solidcore Resources plc PK is a Kazakhstan-based company primarily engaged in gold mining operations. The Company supports the entire mining cycle that includes exploration, development, ore mining, logistics, processing, sales and mining closure. The Company's assets are Kyzyl in Abai Region with operating mine Bakyrchik and Varvara hub in Kostanay Region with operating mines Varvara and Komar. Ore is mined via conventional open-pit truck-shovel and drill-and-blast methods. Additionally, the Company is processing the ore through methods such as flotation or heap leaching and POX. The Company is carrying out near-mine exploration to improve its ore reserves. Except for gold the Company is mining other ores such as silver and copper.

Employees

3,581

Sector

Non-Gold Precious Metals & Minerals

Calendar

27/08 - Q2 2025 Earnings Release (Projected)

More about the company