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]