/KASE, September 12, 2019/ – Mortgage Organization Kazakhstan Mortgage Company
(Almaty), whose securities are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE of the decisions of its sole shareholder dated
September 10, 2019:
- there will be six members in the company’s Board of Directors and the term of
powers of the Board of Directors will be three years starting September 8, 2019;
- the following people were elected to the Board of Directors;
- T.A. Zhanke, a representative of the sole shareholder;
- O.Zh. Sal’kov, a representative of the sole shareholder;
- N.T. Tokobayev, an independent director;
- A.R. Elemesov, an independent director;
- D.S. Suentayev, an independent director;
- A.B. Mukhamedzhanov, the Chairman of the company’s Managment Board.
This information is available –
http://kase.kz/files/emitters/KZIK/kzik_decision_sole_shareholder_100919_8819.pdf
[2019-09-12]