/KASE, November 6, 2019/ – KAZEXPORTASTYK Holding (Nur-Sultan), whose bonds are
officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE
about the decisions of the Extraordinary General Meeting of Shareholders held on
September 23, 2019:
- to relieve B.A. Kyshpanakov, a member of the Board of Directors and an
independent director, of his post;
- to elect D.E. Userov, the chairman of the Management Board of Private Asset
Management, a member of the company’s Board of Directors and an independent
director.
This information is available on KASE website (in Kazakh and Russian) –
http://kase.kz/files/emitters/KAST/kast_special_shareholders_meeting_results_230919_01.pdf
[2019-11-06]