Composition of Board of Directors of Ai Karaauyl changed

28.08.24 16:25
/KASE, August 28, 2024/ – Ai Karaauyl JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that by a decision of the general meeting of shareholders dated August 26, 2024, the following changes were made to the composition of the company's Board of Directors: - excluded: S. Ryaskov; - elected: S. Fomichev. Taking into account the changes made, the Board of Directors of Ai Karaauyl JSC consists of three people: S. Fomichev, D. Baizhanov, B. Matveev. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/AKRL/akrl_board_changes_260824_128.pdf [2024-08-28]