/KASE, November 14, 2023/ – National Company "KazMunayGas" JSC
(Astana), whose securities are officially listed on Kazakhstan Stock Exchange
(KASE), has provided KASE with the following press release dated November 13,
2023:
quote
National Company "KazMunayGas" JSC (hereinafter – "KMG" or the "Company")
publishes the results of the voting of the Extraordinary General Meeting of
Shareholders held on 6 November 2023 (hereinafter – "EGM").
...
On the composition of the Board of Directors of KMG
Following the results of the vote, Askar Orazalievich Shakirov was elected as a
member of the Board of Directors of KMG (hereinafter – BoD) of KMG, an
independent director.
Askar Shakirov has held the following positions for the last 3 years:
- since July 2021 – Parliamentary Assembly Deputy Chairman of the Organization
for Security and Co-operation in Europe (OSCE);
- from September 2019 to January 2023 – Deputy Chairman of the Parliamentary
Senate of the Republic of Kazakhstan;
- August 2019, reappointed from January to September 2023 – Parliamentary
Deputy of the Senate of the Republic of Kazakhstan, Chairman of the Committee
on International Relations, Defense and Security of the Parliamentary Senate of
the Republic of Kazakhstan.
...
Thus, the new composition of the KMG BoD is as follows:
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
"SamrukKazyna";
3. Uzakbay Suleimenovich Karabalin, representative of interests of JSC
"SamrukKazyna";
4. Magzum Maratovich Mirzagaliyev, the Chairman of the Management
Board of KMG;
5. Armanbay Saparbayevich Zhubayev, Independent Director;
6. Arman Anuarbekovich Argingazin, Independent Director;
7. Phillip Malcolm Holland, Independent Director;
8. Saya Naymanbaikyzy Mynsharipova, Independent Director.
9. Askar Orazalievich Shakirov, Independent Director
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/KMGZ/kmgz_info_131123_kz_1.pdf – in Kazakh;
-
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_131123.pdf – in Russian;
-
https://kase.kz/files/emitters/KMGZ/kmgz_info_131123_en_1.pdf – in English.
[2023-11-14]