The only shareholder of Mangistau Electricity Network Distribution Company (Kazakhstan) approved new Board of Directors
14.04.08 19:56
/KASE, April 14, 08/ - Mangistau Electricity Network Distribution Company
JSC (Aktau, further the Company), bonds of which are traded in the official list
of Kazakhstan Stock Exchange (KASE) of category "A", provided KASE with a copy
of decisions dated March 31, 2008 of the Board of Directors of Samruk Energo
JSC, the only shareholder of the company.
According to the document submitted, the only shareholder of the company made
the following decisions:
- to increase declared stock of the company by 430,549 common voting
shares;
- to approve the code of company corporate governance in new edition;
- to approve the company charter in new edition;
- to elect the Board of Directors of the Company with the term of office till
October 31, 2008, as follows: B. Orazbaev (Chairman), S. Mukhanova,
S. Suleimenova, Zh. Kusherbaev (Independent director), A. Skubeida
(Independent director), M. Salikhov (Independent director).
[2008-04-14]