Kcell JSC held Extraordinary General Meeting of Shareholders


Kcell JSC held Extraordinary General Meeting of Shareholders

Kcell JSC informs that on November 09, 2012  Extraordinary General Meeting of Shareholders was held where  “Regulation on the amount and terms of remuneration to and compensation of expenses incurred by the members of the Board of Directors in carrying out their respective duties”  was approved andBoard of Directors was elected in the following composition:

-          Mats Göran Salomonsson;

-          Tolga Kokturk;

-          Kenneth Karlberg;

-          Veysel Aral – Chief Executive Officer of Kcell JSC, Head of the executive body of the Company;

-          Jan Erik Rudberg – Independent Director;

-          Bert Nordberg – Independent Director.