Composition of Board of Directors of KazAgro National Management Holding changed

03.05.19 14:45
/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]