/KASE, June 25, 2021/ – KM GOLD (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision
of the general meeting of shareholders dated May 16, 2021 the following
changes were made to the composition of the company's Board of Directors:
- excluded: M. Rakhymbayev – Chairman of the Board of Directors, S. Chukubayev –
Chairman of the Management Board, A. Tursunov – independent director, M.
Makogon – member of the Board of Directors;
- elected: E. Parfentieva – member of the Board of Directors, A. Sapargazinov
– member of the Board of Directors, K. Amreev – member of the Board of
Directors, Y. Shamuratov – member of the Board of Directors, T. Irsaliyev –
Chairman of the Board of Directors.
Taking into account the changes made, the Board of Directors of KM GOLD JSC
consists of six people: A. Antonenko, E. Parfentieva, A. Sapargazinov, K.
Amreyev, Y. Shamuratov, T. Irsaliyev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KMGD/kmgd_board_changes_160521_2.pdf
[2021-06-25]