/KASE, August 14, 2023/ – AK Altynalmas JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
by a decision of the general meeting of shareholders dated July 31, 2023, the
following changes were made to the composition of the company's Board of
Directors:
- excluded: D. Kanashev – member of the Board of Directors;
- elected: V. Jumanbaev – Chairman of the Board of Directors, Scott Douglas
Morrison – member of the Board of Directors, independent director, David
Connal Cather – member of the Board of Directors, independent director, B.
Makhanov – member of the Board of Directors.
Taking into account the changes made, the composition of the Board of Directors
of AK Altynalmas JSC consists of four persons: V. Jumanbaev, Scott Douglas
Morrison, David Connal Cather, B. Makhanov.
This information is available on –
https://kase.kz/files/emitters/ALMS/alms_board_changes_310723_1772.pdf
[2023-08-14]