/KASE, September 27, 2021/ – Kcell (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE about the following:
quote
JSC Kcell (“Kcell” or the “Company”) (KASE, AIX: KCEL), one of the leading
provider of mobile telecommunication services in Kazakhstan, announces that
Rashit Makhat and Vladimir Popov, Independent Directors notified the Company
about their intention to resign from the Company’s Board of Directors from 21
September 2021.
The acting Members of the Kcell Board of Directors are as follows:
1. Alexey Buyanov – Chairman, Independent Director;
2. Dinara Inkarbekova – Independent Director;
3. Jere Calmes – Independent Director;
4. Kuanyshbek Yessekeyev – a representative of shareholder Kazakhtelecom
JSC;
5. Serik Saudabayev – a representative of shareholder Kazakhtelecom JSC;
6. Timur Khudaiberdiyev – a representative of shareholder Kazakhtelecom JSC;
7. Timur Turlov – a representative of shareholder Freedom Finance JSC.
unquote
More details are available on KASE website:
-
https://kase.kz/files/emitters/KCEL/kcel_board_changes_210921_7394.pdf – in
Russian;
-
https://kase.kz/files/emitters/KCEL/kcel_board_210921_eng.pdf – in English.
[2021-09-27]