/KASE, August 14, 2023/ – EKOTON+ JSC (Astana), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following
a decision of the sole shareholder dated August 9, 2023, the following changes
were made to the composition of the company's Board of Directors:
- excluded: M. Doskumbayeva – member of the Board of Directors;
- elected: Y. Aukenov – independent director.
Taking into account the changes made, the Board of Directors of EKOTON+ JSC
consists of three persons: Y. Aukenov, B. Baimukhanov, S. Biryulin.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/EKTN/ektn_board_changes_090823_228.pdf
[2023-08-14]