Composition of Board of Directors of PAVLODARENERGO changed

05.09.23 12:16
/KASE, September 5, 2023/ – PAVLODARENERGO JSC (Pavlodar), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the sole shareholder dated August 31, 2023, the following changes were made to the composition of the Board of Directors: - excluded: L. Yanushko; - elected: O. Perfilov. Taking into account the changes made, the Board of Directors of PAVLODARENERGO JSC consists of six persons: O. Perfilov, O. Shemel, S. Li, A. Nigay, Lim Lei Ling, Tan Levin. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/PDEN/pden_board_changes_310823_2639.pdf [2023-09-05]