Composition of Board of Directors of Altyntau Kokshetau changed

08.11.19, 15:11
/KASE, November 8, 2019/ – Altyntau Kokshetau (Akmola reg.), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that following a decision of the sole shareholder the following changes were made to the Board of Directors: - appointed: A. Kazhibaev, a member of the Board of Directors, Alin Kote, a member of the Board of Directors; - A. Omarov was excluded. Given these changes, currently, the Board of Directors of Altyntau Kokshetau consists of ten people: Nikola Popovic, A. Khmelev, D. Tursunkulov, F. Tazetdinov, Alin Kote, N. Saurambayev, B. Kuanshaliyev, T. Ibrayev, G. Gazizov, A. Kazhibaev. This information is available (in Kazakh and Russian) at – http://kase.kz/files/emitters/ATKT/atkt_board_changes_041119_721.pdf [2019-11-08]