Change in Board of Directors of Shubarkol komir

02.10.19 10:52
/KASE, October 2, 2019/ – Shubarkol komir (Karagandy), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of a general meeting of shareholders dated September 26, 2019, the following changes were made to the composition of its Board of Directors: - A. Safonov, a member of the Board of Directors, has been excluded; - R. Ibragimov, a member of the Board of Directors, has been appointed. Taking into account said changes, the Board of Directors of Shubarkol komir consists of five persons: S. Shakhazhanov, D. Rakhmatullaev, M. Murtazaev, N. Ospanov. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/SHUK/shuk_board_changes_260919_4128.pdf [2019-10-02]