Kcell announces change in Board of Directors

28.05.24 18:10
/KASE, May 28, 2024/ – Kcell JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release: quote Kcell Joint-stock company ("Kcell" or the "Company") (KASE: KCEL), one of the major cellular operators in the telecommunications market of Kazakhstan, announces the exclusion of independent director Pietari Kivikko from the Board of Directors and the election of Asset Abdualiev as a new member of the Board directors of the Company at the Annual General Meeting of Shareholders ("AGM"), which was held on May 27, 2024, at 11.00 at the following address: Almaty, 51 Alimzhanov St. The current members of the Board of Directors of Kcell JSC are: 1. Alexey Buyanov– Chairman of the Board of Directors, independent director; 2. Aliya Kishkimbaeva– member of the Board of Directors, representative of the shareholder of Kazakhtelecom JSC; 3. Kalmis Jeri – member of the Board of Directors, independent director; 4. Asset Abdualiev – member of the Board of Directors, independent director; 5. Alexandr Lezgovko – member of the Board of Directors, representative of the shareholder of Kazakhtelecom JSC; 6. Sanzhar Zhamalov – member of the Board of Directors, Independent Director; 7. Dauren Kereybaev – member of the Board of Directors of Kcell JSC, representative of the major shareholder Galimzhan Yessenov. unquote The complete press release is available on – https://kase.kz/files/emitters/KCEL/kcel_relizs_280524_en_1.pdf [2024-05-28]