Shareholders of Shymkent Munai Onimderi JSC (Kazakhstan) confirm annual financial statement and decide not to pay dividends on common shares for 2007
12.09.08 15:51
/IRBIS, Natalya Vaguina, September 12, 08/ - Shymkent Munai Onimderi
JSC (South Kazakhstan oblast, further - the company), shares of which are
traded in Kazakhstan Stock Exchange (KASE) third category official list,
provided KASE with the copy of protocol of the annual general meeting of
shareholders dated August 20, 2008.
According to the mentioned document shareholders of the company made
the following decisions:
- to confirm the report of company's general director on activity of
executive body in 2007. To admit the work of executive body in 2007 as
satisfactory;
- to confirm financial statements of the company for 2007;
- not to pay dividends on common shares, to direct the company's
income for 2007 to development and expanding of production;
- to take into consideration the question "On examining shareholders`
appeals on company's activity and its officials and results of this
examining".
[2008-09-12]