On April 30, 2005 prescheduled general shareholders meeting of Aktobemunai-finance OJSC (Kazakhstan)
25.04.05 11:08
/KASE, April 25, 05/ - Aktobemunai-finance OJSC (Aktobe, the Company), with
shares traded in official securities list of Kazakhstan Stock Exchange (KASE)
under "B" category informed that the Board of Directors of the Company adopted
a decision by which it would host a prescheduled general shareholders meeting
using absent voting method under the following agenda:
- about raising the number of announced shares of the Company, approval of a
new edition of the Articles of Association and corresponding amendments to
the Company's adoption documents;
- about approval of decisions of the board of Directors and Resolution on
benefits;
- appointment of an auditing organization for 2005 fiscal year.
[2005-04-25]