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]