/KASE, June 3, 2022/ – Subsidiary Bank Sberbank of Russia JSC (Almaty), whose
bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE that by a decision of the general meeting of shareholders dated May 30, 2022,
the following changes were made to the composition of the bank's Board of Directors:
- excluded: A. Andreev – member of the Board of Directors, S. Akhanov –
independent director, P. Barchugov – member of the Board of Directors, S.
Zherder – member of the Board of Directors;
- elected: N. Avdeenko – member of the Board of Directors, A. Yelemessov –
independent director, T. Kozintsev – member of the Board of Directors, M.
Madiyev – independent director, M. Moshiashvili – member of the Board of
Directors, Y. Tenizbayev – member of the Board of Directors.
Taking into account the changes made, the Board of Directors of Subsidiary
Bank Sberbank of Russia JSC consists of six persons: N. Avdeenko, A.
Yelemessov, T. Kozintsev, M. Madiyev, M. Moshiashvili, Y. Tenizbayev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/SBER/sber_board_changes_300522_6069.pdf
[2022-06-03]