Kcell announces changes in Management Board

13.04.21 09:35
/KASE, April 13, 2021/ – Kcell (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated April 12, 2021: 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 9 April 2021, its Board of Directors adopted the following decisions: 1. Acceptance of the termination of the employment agreement of Sergey Yeltsov, member of the Management Board, Chief Legal Officer of Kcell JSC, effective from 16 April 2021 at the initiative of the employee. 2. Election of Sevil Gassanova as a member of the Management Board, Chief Legal Officer of Kcell JSC, from 19 April 2021 to 1 July 2022. 3. Election of Maria Averchenko as a member of the Management Board, Chief Commercial Director of Kcell JSC, from 9 April 2021 to 1 July 2022. 4. Election of Alexey Bobrov as a member of the Management Board, Chief Financial Officer of Kcell JSC from 9 April 2021 to 1 July 2022. The new composition of the Management Board of Kcell JSC: 1. Yuri Kharlamov – Chairman of the Management Board, Chief Executive Officer; term of office until 31 July 2021; 2. Askar Yesserkegenov – member of the Management Board, Chief Technical Officer; term of office until 31 July 2021; 3. Sevil Gassanova – member of the Management Board, Chief Legal Officer; term of office from 19 April 2021 to 1 July 2022; 4. Maria Averchenko – member of the Management Board, Chief Commercial Officer; term of office from 9 April 2021 to 1 July 2022; 5. Alexey Bobrov – member of the Management Board, Chief Financial Officer; term of office from 9 April 2021 to 1 July 2022. unquote The full press release is available on KASE website: - https://kase.kz/files/emitters/KCEL/kcel_board_changes_090421_3141.pdf – in Russian; - https://kase.kz/files/emitters/KCEL/kcel_reliz_090421_eng.pdf – in English. [2021-04-13]