/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.

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[2020-04-08]