NAC Kazatomprom announces appointment of Chief Commercial Officer and change in 2023 dividend payment schedule

25.04.24 12:52
/KASE, April 25, 2024/ – NAC Kazatomprom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated April 25, 2024: quote National Atomic Company "Kazatomprom" JSC ("Kazatomprom" or "the Company") announces that on 24 April 2024 the Company's Board of Directors decided on the following changes to the Company's Management Board and 2023 dividend payment date. Chief Commercial Officer The Board of Directors of Kazatomprom ("the Board") has appointed Vladislav Baiguzhin, the Company’s new Chief Commercial Officer since 22 April 2024, as a member of the Management Board effective 24 April 2024. Mr. Baiguzhin graduated from the RUDN University (People’s Friendship University of Russia) with a BA degree in International Relations, Kazakh Humanitarian Law University with a Bachelor's degree in Law and completed his MBA at Russian Academy of National Economy and Public Administration. He has more than 12 years of managerial experience in procurement and business support at various companies of Samruk-Kazyna group. Prior to joining Kazatomprom, Mr. Baiguzhin was holding a position of the Director of Procurement Methodology and Control Department at Samruk-Kazyna JSC. Kazatomprom's Management Board currently consists of: - Meirzhan Yussupov, Chief Executive Officer; - Sultan Temirbayev, Chief Financial Officer; - Kuanysh Omarbekov, Chief Operating Officer; - Dastan Kosherbayev, Chief Strategy and International Development Officer; - Vladislav Baiguzhin, Chief Commercial Officer; - Yermek Kuantyrov, Chief Legal and Corporate Governance Officer; - Darkhan Sagindykov, Chief Procurement and General Affairs Officer. ... Following the request of the majority shareholder Samruk-Kazyna JSC, the Board has decided to change the recommended beginning date for the 2023 dividend payment subject to approval from the Annual General Meeting of shareholders ("AGM") planned on 23 May 2024. If approved by the AGM, the payment of annual dividend will be made beginning 28 May 2024 to shareholders of record at 00:00 local time (GMT+5) on 27 May 2024 (initially 17 and 16 July 2024). unquote The complete press release is available on – https://kase.kz/files/emitters/KZAP/kzap_relizs_250424_3.pdf [2024-04-25]