Shareholders of Ornek XXI "(Kazakhstan) approved settlement of Board of Directors and decided to sell 100% share of subsidiaries
15.12.09 20:18
/IRBIS, December 15, 09/ - Ornek XXI (Almaty region., there after - company),
whose securities are included in the official list of Kazakhstan Stock Exchange
(KASE), provided to KASE the copy of report from extraordinary shareholders'
meeting on October 19, 2009 .
According to the document provided by the shareholders of the company took the
following decisions:
- to elect the Board of Directors for a period of three years as follows: Omarov
T.T. (Chairman), Kulchigishev B.E., Temirkulov N.S.;
- to appoint as a managing director of the company Kulchigisheva B.E.;
- to sell 100% shares of the company subsidiaries LLP PSK Concrete LLP and
Ornek Silicate.
[2009-12-15]