Caspi neft announces changes in composition of Board of Directors

28.10.15 10:08
/KASE, October 28, 15/ – Caspi neft JSC (Atyrau, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote ... on the basis of a relevant written statement and a decision of the Sole Shareholder of the Company dated October 12, 2015 powers of Maxim Kalyuzhny, the member of the Company's Board of Directors were early terminated. We additionally inform you that pursuant to the decision of the Sole Shareholder of the Company dated October 12, 2015 Anton Zhuchenko was elected as the member of the Company's Board of Directors as of the date of the decision for the term of office of the Board of Directors of the Company. unquote [2015-10-28]