30.03.2015, 13:56
Atameken-Agro announces changes in Management Board
OREANDA-NEWS. Atameken-Agro JSC (Kokshetau), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:
"...The Board of Directors of Atameken-Agro JSC took decisions to change the composition of the Company's Management Board:
- Decision date March 19, 2015;
- To cease powers of Deputy Chairman of Management Board on economy of Atameken-Agro Nurtazy Baitenov as of March 20, 2015
- To appoint Murat Akhtanov Deputy Chairman of Management Board on production as of April 1, 2015 for a term until expiry of the term of office of the current Executive body of Atameken-Agro
- To determine the composition of the executive body – Management Board at 5 (five) members as follows:
- Kintal Islamov – Chairman of Management Board of Atameken-Agro
- Artur Akhmetov – member of Management Board of Atameken-Agro
- Grigoriy Drobyshev – member of Management Board of Atameken-Agro
- Murat Akhtanov – member of Management Board of Atameken-Agro
- Vacancy"
"...The Board of Directors of Atameken-Agro JSC took decisions to change the composition of the Company's Management Board:
- Decision date March 19, 2015;
- To cease powers of Deputy Chairman of Management Board on economy of Atameken-Agro Nurtazy Baitenov as of March 20, 2015
- To appoint Murat Akhtanov Deputy Chairman of Management Board on production as of April 1, 2015 for a term until expiry of the term of office of the current Executive body of Atameken-Agro
- To determine the composition of the executive body – Management Board at 5 (five) members as follows:
- Kintal Islamov – Chairman of Management Board of Atameken-Agro
- Artur Akhmetov – member of Management Board of Atameken-Agro
- Grigoriy Drobyshev – member of Management Board of Atameken-Agro
- Murat Akhtanov – member of Management Board of Atameken-Agro
- Vacancy"
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