/KASE, June 22, 2023/ – NAC Kazatomprom JSC (Astana), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE
with the following press release dated June 21, 2023:
quote
National Atomic Company Kazatomprom JSC (hereinafter referred to as
"Kazatomprom" or the "Company") announces the results of voting on each issue
on the agenda of the extraordinary General Meeting of Shareholders (hereinafter
referred to as the "EGM"), which was held on June 21, 2023 at 10:30 local time
(GMT+6) at: 3rd floor, building 17/12, Syganak Street, Nura district, Astana,
Republic of Kazakhstan, Z05T1X3.
...
On composition of the Board of Directors of NAC Kazatomprom JSC
Due to the expiration of the term of office of the current Board of Directors of
the Company, by the decision of the EGM, a new Board of Directors of the
Company was elected in the amount of 8 people, taking into account a vacant
position for a potential independent director, with a 3-year term of office, as
follows:
1) Arman Anuarbekovich Argingazin - Independent director;
2) Armanbay Saparbayevich Zhubayev - Independent director;
3) Nodir Sidikov - Independent director;
4) Yernat Kudaibergenovich Berdigulov - Representative of Samruk-Kazyna
JSC;
5) Yernar Beisenuly Zhanadil - Representative of Samruk-Kazyna JSC;
6) Yelzhas Muratovich Otynshiyev - Representative of Samruk-Kazyna JSC;
7) Yerzhan Zhanabilovich Mukanov - Chairman of the Management Board of
NAC Kazatomprom JSC.
The new composition of the Board of Directors includes two new Independent
directors – Arman Argingazin and Nodir Sidikov, who meet all the criteria for
independent members of the Board of Directors and have the relevant
professional knowledge, skills and experience required for the Board of
Directors to perform its functions.
Arman Argingazin was elected as the Chairman of the Board of Directors of the
Company. Mr. Argingazin has more than 20 years of experience in international
banking structures in Kazakhstan and was the Head of the Metals and Mining at
ABN Amro in Kazakhstan.
unquote
The complete press release is available on –
https://kase.kz/files/emitters/KZAP/kzap_relizs_210623.pdf
[2023-06-22]