DBK-Leasing, subsidiary of Development Bank of Kazakhstan, announces changes in Board of Directors
25.08.14 12:05
/KASE, August 25, 14/ – DBK-Leasing, subsidiary of Development Bank of
Kazakhstan, JSC (Astana), whose bonds are officially listed on Kazakhstan Stock
Exchange (KASE), has by an official letter informed KASE of the following:
quote
... On August 19, 2014 the Board of Directors of Development Bank of Kazakhstan
(minutes No.158) determined the composition of the Board of Directors of
DBK-Leasing in the number of 6 persons.
Powers of Erden Kunanbaev as a member of the Board of Directors of DBK-Leasing
were early terminated as of August 18, 2014.
Alexei Boev – Chairman of Management Board of DBK-Leasing was appointed a member
of the Board of Directors of DBK-Leasing as of August 19, 2014 until the expiry
of the term of office of the Board of Directors of DBK-Leasing as a whole.
Abai Sarkulov was appointed a member of the Board of Directors of DBK-Leasing as
of August 19, 2014 until the expiry of the term of office of the Board of
Directors of DBK-Leasing as a whole.
unquote
[2014-08-25]