AltynEx Company shareholders elect new members of Board of Directors

12.02.19, 14:40
/KASE, February 12, 2019/ – AltynEx Company (Aktobe reg.), whose shares are 
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about 
decisions of its shareholders Extraordinary General Meeting held on February 5, 
2019:

- to terminate powers of the following members of Board of Directors:

- A.K. Kudabayev (independent director);

- E.N. Dostybayev (shareholder);

- D.A. Idrisov (shareholder);

- To appoint the following three people in the Board of Directors for a three-year 
  term of office:

- R.T. Sarsenov;

- D.R. Abdullayev;

- R.Z. Bagautdinov (independent director);

- to set the amount and terms of payment of remuneration and benefits to the 
  Board of Directors’ members for performance of their duties.

This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/ATEC/atec_special_shareholders_meeting_results_050219_82.pdf

[2019-02-12]