Composition of Board of Directors of Subsidiary company "Aktobe-Temir-VS" changed

09.07.20, 10:19
/KASE, July 9, 2020/ – Subsidiary company "Aktobe-Temir-VS" (Aktobe region), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the general meeting of shareholders dated July 3, 2020, the following changes were made to the composition of the Board of Directors: - removed: Sermazi Domenico – member of the Board of Directors, B. Aitkenova – member of the Board of Directors, independent director; - removed: N. Smagulov – member of the Board of Directors, independent director, D. Mukametbai – member of the Board of Directors. Taking into account said changes, the Board of Directors of Subsidiary company "Aktobe-Temir-VS" consists of five persons: Z. Zhangasiyev, N. Smagulov, D. Satmagambetov, M. Abuov, D. Mukametbai. This information is available on – https://kase.kz/files/emitters/ATVS/atvs_board_changes_030720_87.pdf [2020-07-09]