Change in the composition of the Board of Directors of IC KazakhExport JSC
Change in the composition of the Board of Directors of the “KazakhExport” Export Insurance Company Joint Stock Company
The “KazakhExport” Export Insurance Company Joint Stock Company (hereinafter - the Company) informs on changes in the composition of the Board of Directors of the Company.
The sole shareholder of the Company (the minutes of the meeting of the Management Board of the National Managing Holding "Baiterek" Joint-Stock Company dated 08.02.2017 No.06/17) adopted the following decision:
1. Early terminate the powers of Ibragimova Lyazzat Erkenovna as a member of the Board of Directors of the “KazakhExport” Export Insurance Company Joint Stock Company, representative of the Sole Shareholder.
2. To elect Arifkhanov Aidar Abdrazakhovich as a member of the Board of Directors of the “KazakhExport” Export Insurance Company Joint Stock Company as a representative of the Sole Shareholder with a term of office until the expiry of the term of office of the Board of Directors of the «KazakhExport» Export Insurance Company.
This decision is the decision of the Sole shareholder of "KazakhExport" IC JSC. You can contact the Corporate Secretary of the Company, Alfiya Davletova, on matters related to the corporate governance of the Company.
