KASE, August 12, 2020/ – Kcell (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has provided KASE with following information
statement dated August 11, 2020:
quote
Kcell Joint Stock Company (“Kcell” or the "Company") (LSE, KASE: KCEL; AIX: KCEL,
KCEL.Y), the leading provider of mobile telecommunications services in Kazakhstan,
today announces that on 3 August 2020 its Board of Directors terminated the
employment contract and position on the Management Board of Chief Commercial
Director Hikmatulla Nasritdinhodjaev. This follows agreement by both parties on
4 July 2020 to waive the customary notice period.
The composition of the Management Board of Kcell JSC is now as follows:
1. Kaspars Kukelis – Chairman of the Management Board, Chief Executive Officer;
term of office until 19 June 2021;
2. Askar Yesserkegenov – member of the Management Board, Chief Technical Officer;
term of office until 19 June 2021;
3. Sergey Yeltsov – member of the Management Board, Chief Legal Officer;
term of office until 19 June 2021;
4. Yuri Kharlamov - member of the Management Board, Chief Financial
Officer; term of office from 19 June 2020 until 19 June 2021.
unquote
This information is available at –
https://kase.kz/files/emitters/KCEL/kcel_board_changes_030820_5683.pdf
[2020-08-12]