Shareholders of Temirleasing JSC (Kazakhstan) introduced changes in the staff of the Board of directors

24.01.07 20:29
/KASE, January 24, 07/ - Temirleasing JSC (Almaty, the company), common shares of which are traded in Kazakhstan stock exchange's (KASE) official "В" listing category, provided KASE a copy of minutes of the annual general meeting of its shareholders, which took place on December 21, 2006. In accordance with the agenda, company's shareholders have adopted the following decisions: - to elect Bakhtiyar Zhumanov and Yerbol Aubakirov in the staff of the company's Board of directors as independent directors; - to confirm changes in the company's charter; - to confirm the regulations about the company's Board of directors; - to determine the following norms and order of notification and company's providing of information to shareholders and other interested entities: - publication of notifications in mass media and/or direction of address written notes in the order, established by the legislation; - in case of receipt of individual written requests from shareholders to give the required information (copies of requested documents) during thirty calendar days from the day of appeal, taking into account restrictions, concerning official, commercial and other registered secret; - to determine as the mass media for publication of notifications and information: official web site of Temirbank JSC, prints Gazeta Megapolis LLP and/or Respublikanskaya Gazeta Kazakhstanskaya Pravda JSCю Company's primary activity is execution of the financial leasing. [2007-01-24]