/KASE, January 30, 2019/ – Kcell (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about changes in
its Board of Directors:
- excluded: Jan Erik Rudberg – independent director, William H.R. Aylward –
independent director, V. Smirnov – independent director;
- appointed: A. Buyanov – independent director, R. Makhat – independent
director, D. Inkarbekova – independent director, V. Popov – independent
director, K. Yessekeyev – a member of the Board of Directors, Kazakhtelecom's
representative, Y. Kussainov – a member of the Board of Directors,
Kazakhtelecom's representative, T. Turlov – a member of the Board of
Directors, the representative of the shareholder "Freedom Finance".
Currently, Kcell's Board of Directors consists of seven persons.
This information is available on –
http://kase.kz/files/emitters/KCEL/kcel_board_changes_250119_862.pdf
[2019-01-30]