/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.

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[2020-07-09]