Composition of Board of Directors of KazAgroFinance changed

12.11.19, 15:40
/KASE, November 12, 2019/ – KazAgroFinance (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the sole shareholder dated November 1, 2019 the following changes were made to the composition of the Board of Directors: - E. Orynbaev – member of the Board of Directors, independent director, removed; - S. Madiev – member of the Board of Directors, independent director, appointed. Taking into account the changes made, the Board of Directors of KazAgroFinance consists of five persons: K. Izbastin, S. Madiev, E. Taszhurekov, A. Juanyshbaeva, R. Orazbaev. The information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/KAFI/kafi_board_changes_011119_3617.pdf [2019-11-12]