|
No |
Seq. No. |
Indicator |
Information Content |
|||
|
1 |
2 |
3 |
4 |
|||
|
2 |
Information on the election of the management body (supervisory board), the executive body (individual executing the functions of the executive body), issuer, indicating the composition of the management body (supervisory board), executive body (individual executing the functions of the executive body) of the issuer, as well as changes in the composition of the management body (supervisory board), executive body (individual executing the functions of the executive body) of the issuer |
|||||
|
Information on the election of the issuer's management body (supervisory board), executive body (individual executing the functions of the executive body), indicating its composition, as well as changes in the composition of the issuer's management body (supervisory board), executive body (individual executing the functions of the executive body) |
||||||
|
1 |
1 |
Name of the issuer body that made the decision |
Board of Directors |
|||
|
Name of the issuer body that made the decision |
Board of Directors |
|||||
|
2 |
Date of decision on election (appointment) or change in the composition of the issuer body, indicating the name of the issuer body that made the decision/date of receipt of written notification by the issuer's management body (in case of early termination of powers of a member of the management body and/or executive body at their initiative) |
28.09.2021 |
|
|||
|
Date of decision on election (appointment) or change in the composition of the issuer body, indicating the name of the issuer body that made the decision/date of receipt of written notification by the issuer's management body (in case of early termination of powers of a member of the management body and/or executive body at their initiative) |
|
|||||
|
2 |
Name of the issuer body, the composition of which is elected (appointed) or changed |
Executive Body |
||||
|
Name of the issuer body, the composition of which is elected (appointed) or changed |
Executive Body |
|||||
|
|
Composition of the issuer body or essence of changes in the composition of the issuer body: |
1 |
|
|||
|
Composition of the issuer body or essence of changes in the composition of the issuer body |
|
|||||
|
3.1 |
1 |
1. Nature of change |
Appointed |
|||
|
Nature of change |
Appointed |
|||||
|
2. ID of the official; residency |
671228400136 |
|
||||
|
ID of the official; residency |
|
|||||
|
3. Full name of the official |
Musataeva Gulnara Abaevna |
|||||
|
Full name of the official |
Musataeva Gulnara Abaevna |
|||||
|
4. Position of the official |
Chairman of the Board |
|||||
|
Position of the official |
Chairman of the Board |
|||||
|
2 |
Percentage of voting shares (participation interests in the authorized capital) belonging to the elected (appointed) member of the board of directors (supervisory board) of the issuer, to the total number of voting shares (participation interests in the authorized capital) of the issuer |
|
|
|||
|
Percentage of voting shares (participation interests in the authorized capital) belonging to the elected (appointed) member of the board of directors (supervisory board) of the issuer, to the total number of voting shares (participation interests in the authorized capital) of these organizations |
|
|||||
|
3 |
Percentage of shares (participation interests in the authorized capital), belonging to the elected (appointed) member of the board of directors of the issuer in subsidiaries, to the total number of the placed shares (participation interests in the authorized capital) of these organizations |
|
|
|||
|
Percentage of shares (participation interests in the authorized capital), belonging to the elected (appointed) member of the board of directors of the issuer in subsidiaries, to the total number of the placed shares (participation interests in the authorized capital) of these organizations |
|
|||||
|
4 |
Composition of the issuer body taking into account changes indicating the last name, first name, patronymic (if any) of each person included in the composition of the issuer body |
3 |
|
|||
|
Composition of the issuer body taking into account changes including the last name, first name, patronymic (if any) of each person |
|
|||||
|
1 |
1. ID of the person included in the body; residency |
671228400136 |
|
|||
|
ID of the person included in the body; residency |
|
|||||
|
2. Last Name, First Name, Patronymic of the person included in the body |
Musataeva Gulnara Abaevna |
|||||
|
Last Name, First Name, Patronymic of the person included in the body |
Musataeva Gulnara Abaevna |
|||||
|
2 |
1. ID of the person included in the body; residency |
750322301827 |
|
|||
|
ID of the person included in the body; residency |
|
|||||
|
2. Last Name, First Name, Patronymic of the person included in the body |
Kim Andrey Borisovich |
|||||
|
ЛLast Name, First Name, Patronymic of the person included in the body |
Kim Andrey Borisovich |
|||||
|
3 |
1. ID of the person included in the body; residency |
680129450361 |
|
|||
|
ID of the person included in the body; residency |
< |
|||||
|
2. Last Name, First Name, Patronymic of the person included in the body |
Telegina Irina Igorevna |
|||||
|
Last Name, First Name, Patronymic of the person included in the body |
Telegina Irina Igorevna |
|||||
|
In case the general meeting of shareholders (participants) and/or the board of directors (supervisory board) of the issuer has made a decision only on changing the composition of the issuer's bodies, information on this decision is posted only in accordance with paragraph 2 of this appendix with an indication of this. |
||||||
|
If only a decision on changing the composition of the issuer's bodies is made at the general meeting of shareholders (participants) and/or the board of directors (supervisory board) of the issuer, information about this decision will be placed according to paragraph 2 of this annex. | ||||||
|
|
|
|
|
|
|
|
|
______________ Chairman of the Board |
||||||
|
|
|
|
|
|
|
|
|
Executor. Tuktubaev N.U. |
||||||
|
Tel. +7 (727) 259 97 10 (4633) |
||||||