Composition of Board of Directors of Samruk-Energy changed

06.06.22 14:58
/KASE, June 6, 2022/ – Samruk-Energy JSC (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated May 27, 2022, the following changes were made to the composition of the company's Board of Directors: - excluded as of June 24, 2022: Andreas Storzel – member of the Board of Directors, Joaquin Galindo Velez – member of the Board of Directors; - elected as of June 24, 2022: A. Kashkinbekov – member of the Board of Directors, R. Sadykov – member of the Board of Directors, V. Ogai – member of the Board of Directors, Y. Zharkeshov – 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, R. Sadykov, V. Ogai. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SNRG/snrg_board_changes_270522_1433.PDF [2022-06-06]