/KASE, August 11, 2022/ – "Caspiy" Commodity Exchange JSC (Nur-Sultan),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that by a decision of the general meeting of shareholders dated
July 28, 2022, the following changes were made to the composition of the Board
of Directors:
- excluded: S. Zhumagulov – member of the Board of Directors, independent
director;
- elected: A. Aytuev – member of the Board of Directors, independent director.
Taking into account the changes made, the Board of Directors of "Caspiy"
Commodity Exchange JSC consists of three people: Y. Nadyrgaliev, E. Yugai, A.
Aituev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/EXCS/excs_board_changes_280722_230.pdf
[2022-08-11]