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On decisions of the extraordinary general meeting of shareholders of KazTransOil JSC

 21.10.2016    306
Extraordinary General Meeting of shareholders of KazTransOil JSC was held on October 20, 2016, and the following decisions were taken:
  1. The number of members of the Board of Directors of KazTransOil JSC was determined - 7 (seven) members, General Director (Chairman of the Management Board) of KazTransOil JSC Dosanov Dimash Gabitovich was elected as a member of the Board of Directors of KazTransOil JSC for the term established generally for the Board of Directors of KazTransOil JSC.
  2. Member of the Board of Directors of KazTransOil JSC Shmanov Nurtas Nuribekovich was appointed as a representative of KazMunayGas NC JSC.
Public affairs and intercommunication department KazTransOil JSC
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