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25.06.2019 13:04 #Corporate events

The makeup of Samruk-Energy’s Board of Directors changed

/KASE, June 25, 2019/ – Samruk-Energy (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the press release dated June 25, 2019, which states as follows:

quote

The meeting in presentia of the Fund's Management Board was held at the office of SWF Samruk-Kazyna. During the meeting, decisions were taken to make changes in the makeup of the Board of Directors of Samruk-Energy.

In particular, the representative of Samruk-Kazyna, Almat Kunzholovich Zhamyev, was elected as a member of the Board of Directors of Samruk-Energy, and the powers of Luca Sutera, independent director of the Board of Directors of Samruk-Energy, were extended for one year. Beibit Yerkinbayevich Karimsakov, a member of the Board of Directors of Samruk-Kazyna and Managing Director of Economics and Finance, is elected the chairman of the Board of Directors of Samruk-Energy.

The Fund’s Management Board terminated powers of Nurlan Kusainovich Rakhmetov and Anatoly Tikhonovich Spitsyn, members of Samruk-Energy’s Board of Directors.

unquote

Detailed information is available on the KASE website – - see more – in Kazakh;
- see more – in Russian;

[2019-06-25]