/KASE, February 26, 2019/ – Eurasian Bank (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE its sole
shareholders’ decisions dated February 25, 2019:
- to increase the number of members of the bank’s Board of Directors to six
people as of March 1, 2019;
- to elect V.N. Repey, a member of Board of Directors and an independent directors
of the bank, as of March 1, 2019;
- to set the term of office of V.N. Repey, a member of Board of Directors and an
independent director of the bank, for the period of powers of current members
of the bank’s Board of Directors;
- to set the amount of monthly remuneration for V.N. Repey, a member of Board of
Directors and an independent director of the bank.
This information is available on KASE website (in Kazakh and Russian) –
http://kase.kz/files/emitters/EUBN/eubn_decision_sole_shareholder_250219_1975.pdf
[2019-02-26]