/KASE, March 27, 2019/ – Shubarkol komir (Karagandy), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE)), has notified KASE of
decisions of the extraordinary general meeting of shareholders held on
March 7, 2019:
- to determine the composition of the Board of Directors – five members, term
of office – five years;
- to appoint the following persons to the Board of Directors: S. Shakhazhanova,
D. Rakhmatullaeva, A. Safonova, M. Murtazaeva (as an independent director),
N. Ospanova (as an independent director).
Besides, shareholders of Shubarkol komir took decisions on conclusion of
major transactions.
Details are available on KASE website –
http://kase.kz/files/emitters/SHUK/shuk_special_shareholders_meeting_results_070319_1359.pdf
[2019-03-27]