/IRBIS, Natalya Vaguina, August 20, 08/ - Astana-Nedvizhimost JSC
(Astana, further - the company) the listing company of Kazakhstan Stock
Exchange (KASE) had provided KASE with copy of protocol of prescheduled
general meeting of its shareholders dated June 24, 2008.
According to the provided document shareholders of the company accepted
the next decisions:
to confirm methods of determination of shares' cost while redeeming of
them by the company;
to confirm bond issue program on sum KZT15 bn.;
to confirm first bonds issue within company's bond program on KZT10
bn.;
to confirm parameters of first bonds issue within company's bond
program;
to authorize the Chairman of company's Board to sign necessary
documents for bonds issue and documents necessary for including
bonds in KASE official list;
to confirm the amount of interest to the Chairman of company's Board of
directors L. Gorbunova and to the member of company's Board of
directors G. Dzhalilova.
The protocol of prescheduled general meeting of shareholders is available at
KASE website at
http://www.kase.kz/emitters/scan/asnd/asnd_resh_080508.pdf
[2008-08-20]