Shareholders of Holding KAZEXPORTASTYK JSC (Kazakhstan) confirmed the order of distribution of net income for year 2006, charter in new edition and decided to increase the amount of common shares to 554,000 copies

14.06.07 18:01
/IRBIS, Dinara Mukasheva, June 14, 07/ - Holding KAZEXPORTASTYK JSC (Astana), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list provided KASE with the copy of protocol of annual general meeting of shareholders of the company dated May 27, 2007. According to provided document shareholders of the company accepted the next decisions: - to confirm annual financial statement of the company for year 2006; - to distribute company's net income for year 2006 in next order: - KZT277,000,000 to direct on payment of dividends for year 2006, the rest part of net income to remain in the disposal of the company; - size of dividend per one common share of the company is - KZT1,000; - date of fixation of register of shareholders, having the right on receiving the dividends - May 31, 2007; - date of dividends' payment starting - June 1, 2007; - to consider information about addressing of shareholders for actions of company and its officials; - to consider information about size and contention of remuneration of Board of directors and general directors of the company; - to increase amount of announced common shares of the company to 554,000 copies; - to confirm the charter of company in new edition; - to confirm methods of determination of shares' cost while redeeming of them by the comapny. [2007-06-14]