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Astana - The meeting of JSC KazMunaiGas Exploration Production ('The Company', ' KMG EP ') Board of Directors ('BoD') took place yesterday. It was the first meeting since the new Board was elected at the Annual General Meeting of Shareholders ('AGM') on 26 March 2010. At the meeting Askar Balzhanov, Managing Director of JSC National Company KazMunaiGaz (NC KMG) on Exploration and Production was elected Chairman of the Board of Directors of KMG EP. In addition, the Board appointed Kiykbay Eshmanov a member of the Management Board, who replaced Bagitkali Biseken as the Director of ...
/CNW/ - Augen Gold Corp (TSXV:GLD) (Augen Gold or the Company) reports that its board of directors (Board) met on Friday, July 16, 2010 and established a special committee of directors consisting of Tim Peterson and Lorne Woods in response to the apparent solicitation and submission of blank proxies (the Dissident Shareholders). The Special Committee was mandated to (i) take charge of direction of the proxy solicitation efforts on behalf of the Company, (ii) investigate the conduct of the proxy solicitation of Dissident Shareholders, (iii) recommend a meeting protocol for the shareholder ... Read More
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The Board of Directors Report - 04/06/10
USAA 2009 Report to Members: Expanded Eligibility