A. Duisebaeva elected as Chairman of Board of Directors of Almatytemir JSC (Kazakhstan)

24.02.09 16:35
/IRBIS, Natalya Vaguina, February 24, 09/ - Almatytemir JSC (Almaty, further - the Company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), provided KASE with a copy of minutes of extraordinary general shareholders` meeting dated February 17, 2009. According to the provided document, the company's shareholders made the following decisions: - temporally terminate the authorities of Chairman of the Board of Directors K. Duisebaev until his complete recovery; - to elect A. Duisebaeva as the Chairman of company's Board of Directors; - to abolish Supervisory Board of Almatymetalopttorg LLP beginning February 17, 2009. [2009-02-24]