Composition of Board of Directors of RG Brands changed

08.04.20, 14:58
/KASE, April 6, 2020/ – RG Brands (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the general meeting of shareholders dated March 30, 2020, the following changes were made to the composition of the Board of Directors: - Removed: Mehmet Jan Ilkin – member of the Board of Directors, independent director; - appointed: Alain Perro – member of the Board of Directors, independent director, James Michael Lafferty – member of the Board of Directors, independent director. Taking into account said changes, the Board of Directors of RG Brands JSC consists of seven persons: K. Mazhibayev, E. Koshkinbayev, T. Kaltayev, Franck Behnamou, Hans Dewaele, Alain Perro, James Michael Lafferty. This information is available on – https://kase.kz/files/emitters/RGBR/rgbr_board_changes_300320_496.pdf [2020-04-08]