/KASE, January 31, 2019/ – KazTransOil (Astana), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of
the Extraordinary General Meeting of shareholders held on January 28, 2019:
- to make changes and amendments to the company’s charter;
- to set the number of Board of Directors’ members as six with the term of three
years;
- to elect the following people as members of the company’s Board of Directors:
- D.A. Berlibayev, a representative of the National Company KazMunayGaz JSC;
- N.N. Shmanova, a representative of the National Company KazMunayGaz JSC;
- D.G. Dosanov, General Director (Chairman of Management Board) of the company;
- Vinicius Agostini Alves as an independent director;
- A.A. Mukhashov as an independent director;
- Hadrien Fraissinet as an independent director;
- To elect D.A. Berlibayev the chairman of Board of Directors of the company.
Besides, the shareholders have set the amount and the terms for payment of
remuneration and reimbursement of expenses to the company’s independent directors
and have decided on the number and the term of office of the Account Committee
and have elected its members.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_results_280119_978.pdf
[2019-01-31]