Composition of Board of Directors of ShalkiyaZinc changed

13.05.24 14:55
/KASE, May 13, 2024/ – "ShalkiyaZinc LTD" JSC (Qyzylorda region), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a decision of the sole shareholder dated April 29, 2024, the following changes were made to the company's Board of Directors: - removed: D. Mosendz; - elected: A. Malgazhdarov. Taking into account said changes, the Board of Directors of ShalkiyaZinc consists of four persons: B. Chirchikbayev, A. Malgazhdarov, A. Bugubayev, E. Magad. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SHZN/shzn_board_changes_240424_529.pdf [2024-05-13]