/KASE, April 4, 2019/ – TNC Kazchrome (Aktobe), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about a decision
of the extraordinary general meeting of shareholders on March 19, 2019, to
appoint to the Board of Directors:
- as representatives of the major shareholder KCR International B.V.:
S. Shakhazhanov, D. Rakhmatullaev, A. Esenzhulov;
- as independent directors: B. Bekmurzaev, E. Edygenov.
This information is available (in Kazakh and Russian) on –
http://kase.kz/files/emitters/KZCR/kzcr_special_shareholders_meeting_results_190319_1581.pdf
[2019-04-04]