Participants of KazAgroTrade+ LLP (Kazakhstan) took a decision on coming out from the staff of partakers of six companies
18.07.06 20:10
/KASE, July 18, 06/ - KazAgroTrade+ LLP (Astana, hereinafter - the
company), whose bonds are circulating in Kazakhstan stock exchange's
(KASE) securities list under "B" category, has provided KASE with the copy
of the minutes of prescheduled general shareholders meeting, which took
place on May 28, 2006.
In compliance with agenda of the meeting, shareholders took following
decisions:
- to come out from the list of participants of Atameken-Agro LLP,
Atameken-Agro-Tselinniy LLP, Atameken-Agro-Yessil LLP, Atameken-
Agro-Timiryazevo LLP, Sagat JC LLP, Atameken-Astyk LLP by means of
alienation of their stakes in their authorized capital;
- empower General director of the company F. Jazina to act from the
name of the company, while designing all documents necessary for
coming out from participants list of the mentioned companies with the
right of signing of corresponding contracts of stakes purchase and sale,
minutes of general meetings and basic documents with the right of giving
out of trust for accomplishing the specified activities, and also carrying
out of other activities, following after this decision.
Primary activities of the company - production, purchase and sale of cereal
crop.
[2006-07-18]