/KASE, February 5, 2020/ – Insurance company Amanat (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
following a decision of the sole shareholder dated January 31, 2020, the following
changes were made to the composition of the Board of Directors:
- N. Batyrgozhin, member of the Board of Directors, independent director,
removed;
- D. Nalibaev, member of the Board of Directors, independent director,
appointed.
Taking into account the changes made, the Board of Directors of Insurance
company Amanat consists of three persons: R. Amirov, E. Begimbetov, D. Nalibaev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/AMIN/amin_board_changes_310120_311.pdf
[2020-02-05]