Composition of Board of Directors of ShalkiyaZinc changed

03.06.20, 14:55
/KASE, June 3, 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 May 29, 2020, the following changes were made to the composition of the Board of Directors: - B. Kuanshaliev, a member of the Board of Directors, removed; - N. Saurambayev, a member of the Board of Directors, appointed. Taking into account said changes, the Board of Directors of ShalkiyaZinc consists of five persons: K. Kudaibergen, N. Saurambayev, B. Orynbekov, A. Bugubayev, E. Magad. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SHZN/shzn_board_changes_290520_1091.pdf [2020-06-03]