Shareholders of Kazakh Republican Trading House ZANGAR define composition and appoint members of Board of Directors
/KASE, May 17, 2019/ – Kazakh Republican Trading House ZANGAR (Almaty), whose 
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed 
KASE about decisions of the extraordinary general meeting of shareholders held 
on May 14, 2019:

- to discontinue powers of members of the company's Board of Directors ahead of 
  schedule as of May 14, 2019 and appoint the Board of Directors for a term of 
  five years in the number of three persons as follows: Zh. Naushabaeva, 
  A. Polatbekuly, T. Pyshko.

- to conclude a major transaction.

This information is available – 
http://kase.kz/files/emitters/ZNGR/zngr_special_shareholders_meeting_results_140519_182.pdf

[2019-05-17]