/KASE, May 3, 2019/ – KazAgro National Management Holding (Nur-Sultan),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about changes in the composition of its Board of Directors:
- removed: O. Shokeev – member of the Board of Directors, A. Smailov –
member of the Board of Directors, T. Suleimenov – member of the Board of
Directors, Zh. Egimbaeva – member of the Board of Directors, independent
director, O. Zhandosov – member of the Board of Directors, independent
director, B. Mukhambetzhanov – member of the Board of Directors,
independent director, R. Kurmanov – member of the Board of Directors;
- appointed: Zh. Kasymbek – member of the Board of Directors, S. Omarov –
member of the Board of Directors, R. Dalenov – member of the Board of
Directors, B. Sholpankulov – member of the Board of Directors, E. Karashukeev –
member of the Board of Directors, O. Zhandosov – member of the Board of
Directors, independent director, Zh. Egimbaeva – member of the Board of
Directors, independent director, Y. Yeseneev – member of the Board of
Directors, independent director, B. Mukhambetzhanov – member of the Board of
Directors, independent director.
Taking into account the changes made, the Board of Directors of KazAgro
National Management Holding consists of nine persons.
This information is available (in Kazakh and Russian) on –
http://kase.kz/files/emitters/KZAG/kzag_board_changes_240419_269.pdf
[2019-05-03]