Shubarkol komir (Kazakhstan) changed Board of Directors composition

24.04.09 16:54
/KASE, April 24, 09/ - Shubarkol komir (Karaganda), the listed company of Kazakhstan Stock Exchange (KASE), informed KASE by the official letter on the following: quotation start At the shareholders special general meeting of April 20, 2009 it was decided to: 1. Increase the number of Board of Directors members to 5 (five) people, including 2 (two) - independent directors. 2. Discontinue authorities of one Board of Directors member - Konstantin Ushakov. 3. elect new Board of Directors members: 1. Felix Jeff Woolis - the representative of a principal shareholder Transnational company KAZKHROM; 2. Olga Pogodina - independent director; 3. Ainur Koshkenbaeva - independent director. quotation end [2009-04-24]