KAZEXPORTASTYK Holding changes Board of Directors’ makeup

06.11.19, 15:34
/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]