/KASE, February 23, 2021/ – Subsidiary Bank Sberbank of Russia (Almaty),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that following a decision of the general meeting of shareholders
dated February 19, 2021, the following changes were made to the composition of
the Bank's Board of Directors:
- removed: V. Sitnov – member of the Board of Directors;
- elected: M. Moshiashvili – member of the Board of Directors.
Taking into account the said changes, the Board of Directors of Subsidiary Bank
Sberbank of Russia consists of 10 persons: T. Kozintsev, N. Avdeenko, G.
Anashkin, A. Ashurkov, S. Akhanov, O. Barchugov, A. Yelemesov, B. Isengaliev,
Y. Tenizbayev, M. Moshiashvili.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/SBER/sber_board_changes_190221_1374.pdf
[2021-02-23]