Shareholders of Kazakhstan Petrochemical Industries JSC confirmed the financial statement for year 2006, changes in staff of Directors' board and accepted the decision not to pay dividends on its common shares

29.12.07 20:04
/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]