/KASE, January 25, 2019/ – Kcell (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about results of
an extraordinary general meeting of its shareholders held on January 25, 2019:
1. To terminate the authorities of the following members of Kcell JSC Board of
Directors:
- Jan Erik Rudberg (Independent Director);
- William H.R. Aylward (Independent Director);
- Vladimir Smirnov (Independent Director).
2. To elect the Company's new Board of Directors consisting of the following
members:
- Alexey Buyanov (Independent Director);
- Rashit Makhat (Independent Director);
- Dinara Inkarbekova (Independent Director);
- Vladimir Popov (Independent Director);
- Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC);
- Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC);
- Timur Turlov (representative of shareholder Freedom Finance JSC).
Details are available on KASE website –
http://kase.kz/files/emitters/KCEL/kcel_shareholders_meeting_results_250119_en.pdf
[2019-01-25]