Composition of Board of Directors of KAZAKHALTYN Mining-Metallurgical Concern appointed

02.09.19 11:28
/KASE, September 2, 2019/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the general meeting of shareholders dated August 26, 2019 the Board of Directors was re-elected as follows: - D. Kanashev – member of the Board of Directors; - B. Jumanbaev – member of the Board of Directors; - R. Makhat – member of the Board of Directors; - S. Eltsov – member of the Board of Directors; - B. Makhanov – member of the Board of Directors. Taking into account changes made, the Board of Directors of KAZAKHALTYN Mining-Metallurgical Concern consists of five persons. This information is available on (in Kazakh and Russian) – http://kase.kz/files/emitters/KZAL/kzal_board_changes_260819_1873.pdf [2019-09-02]