/KASE, September 29, 2023/ – NAC Kazatomprom JSC (Astana), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
provided KASE with the following press release dated September 29, 2023:
quote
JSC National Atomic Company "Kazatomprom" ("Kazatomprom" or "the
Company") announces that on 28 September 2023 the Company's Board of
Directors ("the Board") has approved the following changes to the Company's
Management board.
Chief Executive Officer ("CEO")
Mr. Yerzhan Mukanov will be departing from his roles as the Company’s Chief
Executive Officer ("CEO") and Chair of the Management Board, and will resign
from Kazatomprom's Board of Directors, effective 02 October 2023. The
Company’s Board has approved the appointment of Mr. Meirzhan Yussupov,
previously the CEO of Kazakh Invest and Kazatomprom's Chief Financial Officer
("CFO") from 2015 to 2020, as Kazatomprom's new CEO.
...
Management Board Composition Update
Kazatomprom's Board of Directors has also approved appointment of Mr. Sultan
Temirbayev, the Company's Chief Financial Officer, as a member of the
Management Board effective 28 September 2023. Kazatomprom's Management
Board currently consists of:
- Meirzhan Yussupov, Chief Executive Officer (effective 02 October 2023);
- Kuanysh Omarbekov, Chief Operating Officer;
- Dastan Kosherbayev, Chief Commercial Officer;
- Sultan Temirbayev, Chief Financial Officer;
- Yermek Kuantyrov, Chief Legal Support and Corporate Governance Officer;
- Alibek Aldongarov, Chief HR and HSE Officer;
- Mukhit Magazhanov, Chief Procurement and General Affairs Officer.
Full biographies of all members of the Management Board will be available on
the Company's website www.kazatomprom.kz.
Notice of Extraordinary General Meeting of Shareholders of Kazatomprom
National Atomic Company Kazatomprom Joint Stock Company ("the
Company","Kazatomprom" or "NAC Kazatomprom JSC"), located at 17/12,
Syganak street, Nura district, Astana, Z05T1X3, the Republic of Kazakhstan,
hereby notifies its shareholders of an Extraordinary General Meeting of
Shareholders of NAC Kazatomprom JSC (“the Meeting") to be held in presentia
in accordance with Articles 35, 48, 50-52 of the Law of the Republic of
Kazakhstan, dated 13 May 2003 No. 415-II "On Joint Stock Companies"
(hereinafter – the Law "On Joint Stock Companies").
The Meeting will take place on 1 November, 2023 at 10:30 am local time
(GMT+6) at the following venue address: Republic of Kazakhstan, Z05T1X3,
Astana, Nura district, st. Syganak, building 17/12, 3rd floor.
Registration of shareholders will take place on 1 November, 2023 from 09:00 to
10:20 local time (GMT+6) at the venue of the Meeting.
The register of shareholders entitled to participate in the Meeting will be
formed on 2 October, 2023 at 00:00 local time (GMT+6).
In the absence of quorum, the repeated Meeting will be held on 2 November,
2023 at 10:30 local time (GMT+6) with the same agenda at the initially
designated place of the Meeting. The start time for the registration of
shareholders is 09:00 local time (GMT+6). The closing time for the registration
of shareholders is 10:20 local time (GMT+6).
The notice of the upcoming Meeting will also be available on the Company's
website and in the media in accordance with the Law "On Joint Stock
Companies" and the Company's Charter.
Agenda of the Extraordinary General Meeting of Shareholders
1. Election of the Chairman and the Secretary of the Extraordinary General
Meeting of Shareholders of NAC Kazatomprom JSC.
2. Determining the form of voting for the Extraordinary General Meeting of
Shareholders of NAC Kazatomprom JSC.
3. Approval of the agenda of the Extraordinary General Meeting of
Shareholders of NAC Kazatomprom JSC.
4. Approval of concluding a major transaction(s), as a result of which NAC
Kazatomprom JSC acquires or alienates (may acquire or alienate) property,
the value of which is more than fifty percent of the total book value of
assets of NAC Kazatomprom JSC at the date of the decision on the transaction
(s), as a result of which, more than fifty percent of the total book value
of its assets is acquired or alienated (may be acquired or alienated),
including the Long-term contracts for the purchase and sale of natural
uranium concentrates with the State Nuclear Uranium Resource Development
Company Limited.
5. Decision on the composition of Kazatomprom's Board of Directors.
unquote
The complete press release is available on –
https://kase.kz/files/emitters/KZAP/kzap_relizs_290923.pdf
[2023-09-29]