Kcell announced election of Fredrik Nissen as member of the company’s Board of Directors

01.06.18 17:40
/KASE, June 1, 2018/ – Kcell (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE as follows: quote Kcell Joint Stock Company (“Kcell” or the “Company”) (LSE, KASE: KCEL), the leading provider of mobile telecommunications services in Kazakhstan by market share in terms of revenue and subscribers, announces that Mr. Fredrik Nissen was elected as a new member of the Company’s Board of Directors at the Annual General Meeting of Shareholders (“AGM”) held on 30 May 2018, minutes #11. Mr. Fredrik Nissen, representative of the shareholder Fintur Holdings B.V., was elected as the member of the Board of Directors of Kcell JSC to replace Mrs. Ingrid Maria Stenmark, who resigned in April 2018. unquote Detailed information is available on KASE website: - http://kase.kz/files/emitters/KCEL/kcel_board_changes_300518_4409.pdf – in Russian; - http://kase.kz/files/emitters/KCEL/kcel_reliz_010618_2_en.pdf – in English. [2018-06-01]