/KASE, August 21, 2023/ – National Company "KazMunayGaz" (Astana),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that by a decision of the general meeting of shareholders dated
August 14, 2023, the following changes were made to the composition of the
company's Board of Directors:
- removed: Walton Christopher John – Chairman of the Board of Directors;
- elected: Y. Berdigulov – Chairman of the Board of Directors, S. Mynsharipova
– member of the Board of Directors, independent director.
Taking into account the changes made, the Board of Directors of National
Company "KazMunayGas" JSC consists of eight people: Y. Berdigulov, U.
Karabalin, Holland Philip Malcolm, A. Zhubaev, A. Argingazin, M. Mirzagaliev, Y.
Otynshiev, S. Mynsharipova.
- This information is available (in Kazakh and Russian) on is available on –
https://kase.kz/files/emitters/KMGZ/kmgz_information_210823_1_kz.pdf –
in Kazakh;
-
https://kase.kz/files/emitters/KMGZ/kmgz_information_210823_1_rus.pdf –
in Russian;
-
https://kase.kz/files/emitters/KMGZ/kmgz_information_210823_1_en.pdf –
in English.
[2023-08-21]