Board of Directors of ShalkiyaZinc changed

17.03.20 15:36
/KASE, March 17, 2020/ – ShalkiyaZinc LTD (Kyzylorda region), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that following a decision of the sole shareholder dated March 12, 2020, the following persons were appointed to its Board of Directors: - B. Orynbekov, a member of the Board of Directors; - A. Bugubayev, a member of the Board of Directors, independent director. Taking into account said changes, the Board of Directors of ShalkiyaZinc consists of five persons: K. Kudaibergen, B. Kuanshaliev, E. Magad, B. Orynbekov, A. Bugubayev. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SHZN/shzn_board_changes_120320_0274.pdf [2020-03-17]