Disclosure date26 August 2026
Changes in the Composition of the Supervisory Board
The Company disclosed changes in the composition of the Supervisory Board following the relevant corporate decision adopted by the General Meeting of Shareholders.
Information on the Material Fact
| Identifier | f-08-15098 |
|---|---|
| Material fact number | 8 |
| Disclosure type | Corporate Governance / Supervisory Board Changes |
| Decision-making body | General Meeting of Shareholders |
| Date of decision | 9 July 2026 |
| Date of protocol | 9 July 2026 |
Supervisory Board Composition After the Change
| Name | Principal workplace / role | Other disclosed role |
|---|---|---|
| Jahongir Artikxodjayev | AKFA ALUMINIUM JSC — Chairman / Member of the Supervisory Board | — |
| Abdurakhim Aminov | J-UNITED GROUP LLC — Director | — |
| Ismail Israilov | INNOVA GROUP LLC — Director | — |
| Azizbek Kurbanov | CUSTODIO Law Firm — Managing Partner | — |
| Adnan Caliskan | AKFA Plast — Technology Director | — |
| Ben (Bernardus Johannes) Elfrink | Metal processing business — Consultant | — |
| Saidrasul Nasretdinov | Hunter Douglas (3G Capital portfolio) — Vice President / Treasurer | Visions Federal Credit Union — Supervisory Board Member |
Corporate Governance Disclosure
Change in Supervisory Board composition
The Company disclosed changes in the composition of the Supervisory Board in accordance with applicable corporate disclosure requirements.
Decision date
The relevant corporate decision was adopted on 9 July 2026 and recorded in the corresponding meeting protocol.
Updated composition
The updated Supervisory Board composition includes seven members, as reflected in the official disclosure above.
Official Protocol PDFProtocol No. 2 dated 9 July 2026
Download the official meeting protocol related to this material fact.
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