/IRBIS, Dinara Mukasheva, December 29, 07/ - Kazakhstan Petrochemical
Industries JSC (Almaty), common shares of which are included into
Kazakhstan stock exchange's (KASE) category "B" official list had provided
KASE with the copy of protocol of annual general meeting of its shareholders
dated November 26, 2007.
According to the provided document shareholders of the company accepted
the next decisions:
- to confirm annual financial statement of company for year 2006;
- not to pay dividends on common shares of company and not to distribute
net income for year 2006 due to negative financial result;
- to stop ahead of time the authorities of Chairman of Board of directors of
company Abduov N.K. by his initiative;
- no to increase the staff of Board of directors, to select Rakishev K.H. to
the staff of Board as representative of SAT & Company JSC
Additional information is published on the web site of KASE:
-
http://www.kase.kz/emitters/scan/atol/atol_resh_261107.pdf - protocol of
annual general meeting of shareholders dated November 26, 2007;
-
http://www.kase.kz/emitters/atol23.asp - information about company's
shareholders.
[2007-12-29]