Eurasian Bank announces change in Board of Directors
17.04.14 16:26
/KASE, April 17, 14/ – Eurasian Bank (Almaty, hereinafter – the Bank), whose
bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an
official letter informed KASE of the following:
quote
...Following the decision of the Bank's sole shareholder – Eurasian Financial
Company of April 14, 2014 in accordance with Kazakhstan's Act "On Joint-stock
company" a decision was taken:
1) To increase the Board of Directors of Eurasian Bank to 9 persons.
2) To appoint Bowen Alun David to Eurasian Bank's Board of Directors as an
independent director as of April 14, 2014.
3) To set the term of office of the independent director Mr. David Alun Bowen
equal to the term of office of the current Board of Directors of Eurasian
Bank.
4) Management Board of Eurasian Bank should organize necessary measures related
to the appointment of independent director David Alun Bowen.
unquote
[2014-04-17]