NAC Kazatomprom announces results of extraordinary general meeting of shareholders held on February 3

07.02.23 09:48
/KASE, February 7, 2023/ – NAC Kazatomprom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated February 6, 2023: quote JSC National Atomic Company Kazatomprom ("Kazatomprom" or "the Company") announces today the in-absentia voting results on the issue of the agenda of the Extraordinary General Meeting of Shareholders (“EGM”), summed up on 03 February 2023 at 18:00 local time (GMT+6). ... On the composition of Kazatomprom's Board of Directors Based on the voting results of the EGM, Mr. Armanbay Zhubaev was elected as an independent director of the Board of Directors of Kazatomprom. Armanbay Zhubaev has more than 10 years of experience in consulting, in particular, he participated in projects to develop strategies, business plans to attract investments, plans to improve operational efficiency, as well as to prepare state planning documents. Over the years, he has worked as a director at PricewaterhouseCoopers (Kazakhstan), as a senior manager at KPMG (Kazakhstan), as well as at other international companies. Corresponding to the aforementioned change in the composition of the Company's Board of Directors, the Board of Directors plans to determine the updated composition of the committees under the Board of Directors at its next meeting on 16 February 2023. It should also be noted that with the election of Mr. Zhubaev, the share of independent directors in the Company's Board of Directors will reach 50%, which will have a positive impact on corporate governance within the Company. unquote The complete press release is available on – [2023-02-07]