Chairman and members of Kcell's Management Board appointed

21.06.19, 10:41
/KASE, June 21, 2019/ – Kcell (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following communiqué dated June 20, 2019: quote Kcell Joint Stock Company (LSE, KASE: KCEL) ("Kcell" or the "Company") (LSE, KASE: KCEL), the leading provider of mobile telecommunications services in Kazakhstan, today announces that its Board of Directors adopted the following decisions on 19 June 2019. This follows the approval of the new edition of the Charter of Kcell JSC (the "Charter") by the Annual General Meeting of Shareholders on 29 May 2019, and its state registration, in pursuance of the requirement of the Charter of Kcell JSC to establish a collegial executive body. The decisions are as follows: 1. The Management Board of Kcell JSC shall be comprised of three members, including Chairman of the Management Board and two members of the Management Board; 2. The term of office of the Chairman and members of the Management Board of Kcell JSC shall be one year; 3. The following persons shall be appointed as the Chairman and members of the Management Board of Kcell JSC: - Kaspars Kukelis, Chief Executive Officer – Chairman of the Management Board of Kcell JSC; - Askar Yesserkegenov, Chief Technical Director – member of the Management Board of Kcell JSC; - Sergey Yeltsov, Chief Legal Officer – member of the Management Board of Kcell JSC. The new edition of the Charter has been submitted to the National Storage Mechanism and KASE and is available on the Company’s website at: https://investors.kcell.kz/en unquote This information is available on: - http://kase.kz/files/emitters/KCEL/kcel_board_changes_190619_4578.pdf – in Russian; - http://kase.kz/files/emitters/KCEL/kcel_board_changes_190619_eng.pdf – in English. [2019-06-21]