/KASE, July 21, 2021/ – Mangistau Regional Electricity Network Company
(Aktau), whose securities are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that by a decision of the general meeting of
shareholders dated July 15, 2021, the following changes were made to the
composition of the Board of Directors:
- removed: S. Akhanov – member of the Board of Directors, A. Salimova –
independent director;
- elected: A. Shapagatkyzy – member of the Board of Directors, D. Kilybayev –
independent director.
Taking into account the changes made, the Board of Directors of Mangistau
Regional Electricity Network Company JSC consists of six persons: N. Aitzhanov,
K. Maksutov, Y. Sagynbayev, D. Shakirt, A. Kilybayev, A. Shapagatkyzy.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/MREK/mrek_board_changes_150721_2090.pdf
[2021-07-21]