Shubarkol komir shareholders determine composition and elect members of Board of Directors

27.03.19 17:55
/KASE, March 27, 2019/ – Shubarkol komir (Karagandy), whose shares are officially listed on Kazakhstan Stock Exchange (KASE)), has notified KASE of decisions of the extraordinary general meeting of shareholders held on March 7, 2019: - to determine the composition of the Board of Directors – five members, term of office – five years; - to appoint the following persons to the Board of Directors: S. Shakhazhanova, D. Rakhmatullaeva, A. Safonova, M. Murtazaeva (as an independent director), N. Ospanova (as an independent director). Besides, shareholders of Shubarkol komir took decisions on conclusion of major transactions. Details are available on KASE website – http://kase.kz/files/emitters/SHUK/shuk_special_shareholders_meeting_results_070319_1359.pdf [2019-03-27]