Composition of Board of Directors of PAVLODARENERGO changed

24.08.22 12:59
/KASE, August 24, 2022/ – PAVLODARENERGO JSC (Pavlodar), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated August 19, 2022, the following changes were made to the composition of the Board of Directors: - excluded: O. Perfilov – member of the Board of Directors; - elected: V. Lesin – member of the Board of Directors. Taking into account the changes made, the Board of Directors of PAVLODARENERGO JSC consists of six persons: L. Yanushko, V. Lesin, S. Li, G. Andreev, A. Nigay, Tan Levin. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/PDEN/pden_board_changes_190822_2657.pdf [2022-08-24]