/KASE, August 21, 2023/ – National Company "KazMunayGaz" JSC (Astana),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
provided KASE with the following press release dated August 21, 2023:
quote
National Company "KazMunayGas" JSC (hereinafter – NC "KazMunayGas" JSC,
KazMunayGas, KMG or the Company) publishes the results of the voting of the
extraordinary General Meeting of Shareholders held on August 14, 2023
(hereinafter – "EGM").
...
On the composition of the Board of Directors of NC "KazMunayGas" JSC
Based on the voting results of the EGM, the new composition of the Board of
Directors of
KMG was elected in the number of 8 (eight) people:
1. Yernat Kudaibergenovich Berdigulov, the Chairman of the KMG BoD,
representative of interests of JSC "Samruk-Kazyna";
2. Yelzhas Muratovich Otynshiyev, representative of interests of JSC "Samruk-
Kazyna";
3. Uzakbay Suleimenovich Karabalin, representative of interests of JSC "Samruk-
Kazyna";
4. Magum Maratovich Mirzagaliyev, the Chairman of the Management Board of
NC "KazMunayGas" JSC;
5. Armanbay Saparbayevich Zhubayev, Independent Director;
6. Arman Anuarbekovich Argingazin, Independent Director;
7. Phillip Malcolm Holland, Independent Director;
8. Saya Naymanbaikyzy Mynsharipova, Independent Director.
Also, according to the voting results, Yernat Berdigulov was elected as Chairman
of the Board of Directors of KMG.
Former Chairman of the KMG BoD, Independent Director Christopher Walton
resigned from the BoD in accordance with the Corporate Governance Code of
KMG, as he had been an Independent Director on the KMG BoD for more than 9
years.
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/KMGZ/kmgz_information_210823_kz.pdf – in
Kazakh;
-
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_210823.pdf – in Russian;
-
https://kase.kz/files/emitters/KMGZ/kmgz_information_210823_en.pdf – in
English.
[2023-08-21]