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:
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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.
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[2009-04-24]