Information/
Market and Company News
Shareholders of Kazakhstan Mortgage Company JSC include changes in the Board of directors` staff and confirm changes and additions into the company's charter
/IRBIS, Ekaterina Tatarova, October 23, 08/ - Kazakhstan Mortgage Company JSC (Almaty, hereinafter - the company), the listing company of Kazakhstan Stock Exchange (KASE), had provided KASE with a copy of protocol of extra general shareholders' meeting dated October 3, 2008.
According to the provided document, the shareholders of the company made the following decisions:
- to elect E. Tulibergenov, A. Isaev (as an independent director) as the members of company's Board of directors for 1 year term;
- to confirm the Regulation on financial interest and business trip expenses payment to independent members of company's Board of directors;
- to confirm the Method of shares` value determination while their redeeming by the company;
- to confirm changes and additions into the company's charter.
[2008-10-23]