Composition of Board of Directors of Samruk-Energy changed

24.02.22 15:55
/KASE, February 24, 2022/ – Samruk-Energy (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated February 18, 2022, the following changes were made to the composition of the company's Board of Directors: - removed: B. Akchulakov – Chairman of the Board of Directors, A. Kravchenko – member of the Board of Directors; - elected: N. Kazutin – Chairman of the Board of Directors, A. Repin – member of the Board of Directors. Taking into account the changes made, the Board of Directors of Samruk-Energy JSC consists of five people: N. Kazutin, A. Repin, S. Yessimkhanov, Andreas Storzel, Joaquin Galindo Velez. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SNRG/snrg_board_changes_180222_404.pdf [2022-02-24]