Composition of Board of Directors of Bereke Bank changed

29.11.22 14:52
/KASE, November 4, 2022/ – Bereke Bank JSC (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the general meeting of shareholders dated November 24, 2022, the following persons were elected to the bank's Board: - A. Timchenko – member of the Board of Directors ; - G. Khussainov – independent director. Taking into account the change made, the Board of Directors of Bereke Bank JSC consists of six people: K. Sharlapaev, A. Yelemessov, M. Madiyev, A. Timchenko, Y. Khamitov, G. Khussainov. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/BERK/berk_board_changes_241122_12350.pdf [2022-11-29]