/KASE, September 5, 2022/ – Insurance Company London-Almaty JSC (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE that by a decision of the sole shareholder dated September 2, 2022, the
following changes were made to the composition of the company's Board of
Directors:
- excluded: Y. Balapanov – member of the Board of Directors, T. Suleimenov –
Member of the Board of Directors;
- elected: T. Turlov – member of the Board of Directors, A. Sadykova – member
of the Board of Directors, independent director.
Taking into account the changes made, the Board of Directors of London-Almaty
Insurance Company JSC consists of three persons: T. Turlov, A. Sadykova, Y.
Burabayev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/LNAT/lnat_board_changes_020922_51308.PDF
[2022-09-05]