ShalkiyaZinc N.V.
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Publicatie datum
28 dec 2011 - 08:30
Statutaire naam
ShalkiyaZinc N.V.
Titel
RESULTS OF SHALKIYAZINC’S SHAREHOLDERS’ MEETING HELD ON 19 DECEMBER 2011: NEW BOARD OF DIRECTORS ELECTED
Bericht
26 December 2011
ShalkiyaZinc N.V. (LSE: SKZ) (“ShalkiyaZinc”) today announced the results of its shareholders’ meeting held on 19 December 2011 in Amsterdam, the Netherlands, (the “Shareholders’ Meeting”),
The Shareholders’ Meeting adopted the proposal to accept the resignation of the following non-executive members of the management boardAinur Bidaibekova, Daniyar Amanov, Murad Perzadayev, Oryngazy Jaboldinov and Marat Sarkytbayev, due to the fact that there are no activities in ShalkiyaZincperformed, there is no need for a large board of directors of ShalkiyaZinc.
Resignation of the Chairman of the Board The Shareholders’ Meeting adopted the proposal to dismiss Rollan Mussinov from the position of the non-executive member of the management board with the personal title of the Chairman and appoint him as a non-executive member of the management board as per the day of the Shareholders’ Meeting.
Appointment of the new Chairman of the Board
The Shareholders’ Meeting adopted the proposal to appoint Kenges Rakishev as a non-executive member of the management board with the personal title of the Chairman as per the day of the Shareholders’ Meeting.
Appointment of the new member of the Board
The Shareholders’ Meeting adopted the proposal to appoint Alken Kuanbay as the executive member of the management board as per the day of the Shareholders’ Meeting
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