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]