/KASE, June 3, 2025/ – Kcell JSC (KASE ticker – KCEL) has announced the
following:
quote
June 2, 2025
Kcell JSC ("Kcell" or the "Company") (KASE: KCEL), one of the leading mobile
operators in Kazakhstan's telecommunications market, announces that the
Company’s Annual General Meeting of Shareholders, held on May 27, 2025,
approved a new composition of the Board of Directors. The update follows the
expiration of the three-year term of the previous Board of Directors, which
included: A. Buyanov, Jere Calmis, S. Zhamalov, A. Abdualiev, D. Kereybayev, A.
Indykbaev, and Y. Meiramov:
1) Artur Neupokoev (Independent Director);
2) Mirzhan Karakulov (Independent Director);
3) Berik Otemurat (Independent Director);
4) Sergey Yeltsov (Independent Director);
5) Dauren Kereybayev (Representative of shareholder KC Holding Ltd.);
6) Yerzhan Meiramov (Representative of shareholder Kazakhtelecom JSC);
7) Alibek Indykbayev (Representative of shareholder Kazakhtelecom JSC).
By decision of the Board of Directors, Mr. Artur Neupokoev has been appointed
Chairman of the Board of Directors of Kcell JSC.
Mr. Neupokoev brings extensive experience in the telecommunications sector,
having held a number of senior leadership positions in the industry. His
contributions have been formally recognized with the industry badge of honor from
the Republic of Kazakhstan – "Uzdik Baylanysty" (Honored Telecommunications
Professional).
unquote
Full version of the press release in Russian –
https://kase.kz/files/emitters/KCEL/kcel_relizs_020625_1.pdf
Full version of the press release in English –
https://kase.kz/files/emitters/KCEL/kcel_relizs_020625_en.pdf
[2025-06-03]