Composition of Board of Directors of Ust-Kamenogorsk Titanium Magnesium Plant changed

04.09.24 13:00
/KASE, September 4, 2024/ – Ust-Kamenogorsk Titanium Magnesium Plant JSC (Oskemen), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated August 28, 2024, the following changes were made to the composition of the company's Board of Directors: - removed: B. Zhulamanov; - elected: A. Mamutova. Taking into account the changes made, the Board of Directors of Ust- Kamenogorsk Titanium Magnesium Plant JSC consists of five persons: Sylvain Gehler, G. Pismarkin, K. Zakiryanov, Poul Bazanger, A. Mamutova. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/UTMK/utmk_board_changes_280824_3797.PDF [2024-09-04]