/KASE, April 11, 2024/ – RG Brands JSC (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
by a decision of the general meeting of shareholders dated April 3, 2024, the
following changes were made to composition of the company's Board of
Directors:
- removed: James Michael Lafferty;
- elected: A. Manaenko.
Taking into account the changes made, the Board of Directors of RG Brands JSC
consists of six persons: T. Kaltaev, K. Mazhibaev, A. Manaenko, Dewaele Hans
Alexander, Benhamou Franck, Alain Perrot.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/RGBR/rgbr_board_changes_030424_23.pdf
[2024-04-11]