Composition of Board of Directors of Shubarkol Premium changed

24.01.24 11:28
/KASE, January 24, 2024/ – Shubarkol Premium JSC (Qaraghandy) , whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated January 16, 2024, the following changes were made to the composition of the company's Board of Directors: - excluded: A. Gabdullin; - elected: Y. Raizhanov, E. Baibolov, Y. Baimukhanov. Taking into account the changes made, the Board of Directors of Shubarkol Premium JSC consists of five people: L. Akanova, Y. Raizhanov, E. Baibolov, Y. Upushev, Y. Baimukhanov. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SHUP/shup_board_changes_160124_96.pdf [2024-01-24]