/KASE, January 17, 2020/ – Kcell (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has informed KASE as follows:
quote
Kcell Joint Stock Company ("Kcell” or the “Company”) (LSE, KASE: KCEL), the
leading provider of mobile telecommunications services in Kazakhstan, announces
that on 15 January 2020 the Extraordinary General Meeting of Shareholders
approved appointment of Jere Calmes as a member of Board of Directors and
Independent Director.
As at January 17, 2020, current members of Kcell’s Board of Directors are as
follows:
- Alexey Buyanov, Chairman of the Board of the Directors and Independent Director;
- Rashit Makhat, a member of Board of Directors and Independent Director;
- Dinara Inkarbekova, a member of Board of Directors and Independent Director;
- Vladimir Popov, a member of Board of Directors and Independent Director;
- Jere Calmes, Independent Director;
- Kuanyshbek Yessekeyev, a member of Board of Directors and a representative of
the shareholder Kazakhtelecom;
- Timur Turlov, a member of Board of Directors, representative of shareholder
Freedom Finance.
unquote
This information is available (in Russian) at –
http://kase.kz/files/emitters/KCEL/kcel_board_changes_150120_486.pdf
[2020-01-17]