/IRBIS, Dinara Mukasheva, December 11, 07/ - Ulbinskiy metallurgic
plant JSC (Ust-Kamenogorks, further - the company), bonds of which are
traded in Kazakhstan stock exchange's (KASE) category "A" official list had
provided KASE with the copy of decision of the sole shareholder of the
company - National atomic company Kazatomprom JSC (Almaty, NAC
Kazatmoprom JSC) dated November 29, 2007.
According to the provided document sole shareholders of the company
accepted the next decisions:
- to confirm annual financial statements of company for year 2006;
- to direct KZT486,719 th. from sum of net income of company for year
2006 on payment of dividends on common shares calculating KZT200
per one common share;
- to determine December 21, 2007 as date of start of dividends
payment on common shares of company for year2006. Term of
dividends payment - till December 31, 2007;
- list of shareholders having the right for receiving of dividends on
common shares, to compile as of December 20, 2007;
- to make payment of dividends in cashless form or by offset for debts
between the company and NAC Kazatomprom JSC;
- to publish in mass media the financial statement by results of year
2006 and also decision about dividends payment on common shares
of the company for year 2006 during 10 working days since day of
the given decision acceptance;
- do not charge remuneration to members of company's Board of directors
for year 2006;
- to determine KPMG Audit LLP as audit organization, conducting audit of
financial statement of company for year 2006.
Original copy of decision of sole shareholder of the company is available at
http://www.kase.kz/emitters/scan/ulba/ulba_resh_291107.pdf
[2007-12-11]