Composition of Board of Directors of Mangistau Regional Electricity Network Company changed

21.07.21 14:10
/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]