/KASE, December 11, 2020/ – Kazakhstan Stock Exchange (hereinafter – the
Exchange) announces that the extraordinary general meeting of shareholders of
the Exchange conducted by absentee voting with the date of counting the results
of the absentee voting on December 11, 2020, took the following decisions:
1. To early terminate the powers of Igor Marich as a member of the Board of
Directors, an independent director of the Exchange.
2. To determine the composition of members of the Board of Directors of the
Exchange – 10 people, including:
- three non-elected members of the Board of Directors (a representative
from the authorized body for regulation, control and surveillance of the
financial market and financial organizations and the National Bank of the
Republic of Kazakhstan on the basis of item 4 of Article 84 of the Act of
the Republic of Kazakhstan "On the Securities Market" and the Chairman
of the Management Board of the Exchange (ex officio) on the basis of sub-
item 2) of item 3 of Article 17 of the Exchange's Charter);
- four representatives of interests of the Exchange's shareholders;
- three independent directors of the Exchange.
3. To elect Igor Marich as a member of the Board of Directors with a term of
office expiring simultaneously with the term of office of the other members
of the Exchange's Board of Directors.
4. To elect Jan Willems, an independent director of the Exchange, as a member
of the Board of Directors with a term of office expiring simultaneously with
the term of office of the other members of the Exchange's Board of Directors.
5. To elect the Exchange's corporate secretary (ex officio) as the secretary of
the general meeting of the Exchange's shareholders held by absentee voting.
The notice of the said meeting is published on the Exchange's website at
https://kase.kz/files/for_shareholders/meeting_111220.pdf
The press release of the Exchange on decision of the said shareholders meeting
is available on the website at
https://kase.kz/en/press_releases/
[2020-12-11]