/KASE, April 15, 2021/ – Central Asian Electric Power Corporation (Nur-Sultan),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that by a decision of the general meeting of shareholders dated
April 12, 2021, the following changes were made to the composition of the
Board of Directors:
- removed: A. Karyagin – member of the Board of Directors;
- elected: B. Oral – member of the Board of Directors.
Taking into account the changes made, the Board of Directors of Central Asian
Electric Power Corporation JSC consists of nine persons: A. Klebanov, S. Kan,
B. Oral, Zh. Ketbai, E. Tabanov, V. Ten, T. Naizabekov, Franz-Josef Kaiser,
Manfred-Josef Kerr.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/CAEP/caep_board_changes_120421_239.pdf
[2021-04-15]