Council of directors of Ornek XXI JSC (Kazakhstan) took a decision about purchase of 100%stake in authorized capital of PAC Concrete LLP
17.07.06 17:56
/KASE, July 17, 06/ - Oenek XXI JSC (Almaty, hereinafter - the company),
whose securities are traded in Kazakhstan stock exchange's (KASE) official
"B" listing category, has presented KASE the copy of minutes of the meeting
of Council of directors, which took place on July 5, 2006.
In compliance with agenda of the meeting members of Council of Board of
directors took following decisions (bellow quotes from the mentioned
document are given):
1. "To take decision on participation of Ornek XXI JSC in activity of other
company by means of purchase of 100% stake in authorized capital of
PAC Concrete LLP."
2. To commission Managing director independently or through person
empowered to act for him to sign contract of purchase and sale of 100%
stake in authorized capital of PAC Concrete LLP, and also to accomplish
all necessary measures, connected to stake purchase."
Primary activities of the company - trade-sale, intermediary activities;
production and realization of potter's, majolica and ceramic goods of social
function; production and realization of lining ceramic brick, ceramic and
lining bar.
[2006-07-17]