M. Abdrakhmanov Re-Elected Chairman of BoD in KazTransCom
OREANDA-NEWS. On July 04, 2008 KazTransCom JSC (Almaty, further - the Company), securities of which are traded on Kazakhstan Stock Exchange (KASE) in category "A", provided KASE with a copy of minutes of the session of the Board of Directors of the company of June 13, 2008, reported the press-centre of KASE.
In accordance with the agenda the Board of Directors of the company made the following decisions:
- re-elect M. Abdrakhmanov as Chairman of the Board of Directors beginning June 16, 2008 and to continue authorities of M. Martirosov as a director of the company - independent director;
- to extend authorities of A. Erzhanov as Chairman of the Management Board of the company;
- in regard of legal entities with 10 % or larger share the company determined issues decisions on which are to be made after preliminary approval of the Board of Directors:
- approval of annual financial statements and distribution of net income of ERP-Service KazTransCom LLP, a 100 % subsidiary of the company;
- approval of the auditor of ERP-Service KazTransCom LLP;
- decision on re-organization or liquidation of ERP-Service KazTransCom LLP;
- decision on mortgage of all property of ERP-Service "KazTransCom LLP;
- to approve submission of application to National Innovation Fund JSC for financing of innovation project KazTransCom-Com.On.
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