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On Special Meeting of Shareholders of JSC "Astana Finance"

30.11.2007 Press-service

2007 november
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On 30 November 2007 was held Special Meeting of Shareholders of JSC "Astana Finance".

The shareholders have decided on early termination of the powers of the following members of the Board of Directors of JSC "Astana Finance":

  • Tusupbekov Amyrzhan Nuryshevich
  • Suhkotin Alexandr Vladimirovich
  • Surapbergenov Tymur Abdykarymovich.

The new members were elected to the Board of Directors:

  • Mameshtegy Saduakas Halyksovetuly;
  • Zhaksybek Dauren Adylbekuly – an Independent Member of the Board of Directors;
  • Aytkenov Kayrat Medybayevich;
  • Каbashev Maksat Rahymzhanovich.

The new composition of the Board of Directors as of 01.12.2007 is made by the following its members:

  • Islamov Kintal Kintalevich – Chairman;
  • Aytkenov Kayrat Medybayevich;
  • Bokenbayev Zhakyp Kuttybekovich – Independent Member of the Board of Directors;
  • Zhaksybek Dauren Adylbekuly – Independent Member of the Board of Directors;
  • Каbashev Maksat Rahymzhanovich;
  • Mamesh Darhan Abdymashuly – Independent Member of the Board of Directors;
  • Mameshtegy Saduakas Halyksovetuly;
  • Muzhchyl Tatyana Evgenyevna – Independent Member of the Board of Directors;
  • Savchuk Alexander Viktorovich.

updated 09.12.2008


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