Sole shareholder of Eurasian Bank decided to increase number of Board of Directors’ members

26.02.19 17:40
/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]