/IRBIS, January 11, 08/ - Zhayremskiy ore mining and processing combine
JSC (Karaganda region), bonds of which are traded in Kazakhstan stock
exchange's (KASE) category "A" official list had provided KASE with the copy
of decision of its sole shareholder - company ENRC N.V. (Amsterdam,
Kingdom of Netherlands), dated November 19, 2007.
According to the provided document the sole shareholder of company
accepted the next decisions:
- to confirm Board of directors of Zhayremskiy ore mining and processing
combine JSC for 3 years' term in next staff: Til V.V., Edilbayev I.B.,
Baymuldin T.K.;
- to confirm annual financial statement of the company by results of year
2006;
- to direct not less than 50% from shares' face value on payment of
dividends on preferred shares by results of year 2006, not to pay
dividends on common shares;
- to confirm size of dividends on preferred shares of the company for year
2006 in size of KZT85.0 (equivalent of $1 by rate of National Bank of
Republic of Kazakhstan as of February 5, 1999) per one preferred share
for total amount of $9,689.0 or KZT823,565.0, minus tax in size of
$9,204.55 or KZT782,387.0 at market rate as of moment of charging.
Term of payment of dividends on preferred shares should be set since
August 31, 2007;
- to confirm deals more than KZT14.0 m., enclosed by company in year
2006;
- to confirm new edition of charter;
- to confirm methods of determination of shares' cost while redeeming of
them by the company.
Original copy of given decision is available on the web site of KASE at
http://www.kase.kz/emitters/scan/jgok/jgok_resh_191107.pdf
[2008-01-11]