Shareholders Imstalcon JSC (Kazakhstan) decided not to pay dividends on ordinary shares of the company for 2009

31.05.10 18:20
/IRBIS, May 31, 2010/ - Imstalcon JSC (Almaty, hereinafter - Company), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE a copy of the annual general meeting of shareholders on April 22, 2010. According to documents submitted shareholders of the company took the following decisions: - approve the annual financial statements of the company during the reporting period ending December 31, 2009; - approve the following allocation of net income for the fiscal year ending December 31, 2009: - Net profit for the period of KZT1,273,240.0 thousand; - retained earnings of the previous period - KZT4,850,220.0 thousand; - Transfer to retained earnings for depreciation of revaluation of fixed assets - KZT158,989 thousand; - disposal of retained earnings retired subsidiaries - (-128,058th ) KZT - KZT6,154,391.0 thousand left in possession. - payment of dividends on ordinary shares of the company in 2009 not to produce because of lack of financial opportunities. - authorize the Board of Directors to decide on the transfer of the charter capital of subsidiary companies with shares in the company of the company's assets. [2010-05-31]