Shareholders of Shubarkol komir JSC (Kazakhstan) change Board of directors composition and approve company's charter in new edition
12.05.09 19:42
/IRBIS, Valeriya Grishenko, May 12, 09/ - Shubarkol komir JSC
(Karaganda, further - the company), securities of which are listed on
Kazakhstan Stock Exchange (KASE), provided KASE with the copy of
minutes of extraordinary general meeting of its shareholders, dated April 20,
2009.
According to the provided document, company's shareholders made the
following decisions:
- to approve the company's charter in new edition;
- to increase the Board of Directors size up to 5 people; 2 out of 5 are
independent directors;
- to terminate the powers of the member of Board of Directors Ushakov
K.V.
[2009-05-12]