Shareholders of Shubarkol komir JSC (Kazakhstan) change Board of directors composition and approve company's charter in new edition

/IRBIS, Valeriya Grishenko, May 12, 09/ - Shubarkol komir JSC (Karaganda, further - the company), securities of which are listed on Kazakhstan Stock Exchange (KASE), provided KASE with the copy of minutes of extraordinary general meeting of its shareholders, dated April 20, 2009. According to the provided document, company's shareholders made the following decisions: - to approve the company's charter in new edition; - to increase the Board of Directors size up to 5 people; 2 out of 5 are independent directors; - to terminate the powers of the member of Board of Directors Ushakov K.V. [2009-05-12]