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]