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]