Board of Directors of JSC Vita (Kazakhstan), appointed on June 25 extraordinary general meeting of shareholders of the company

/IRBIS, June 23, 2010/ - JSC "Vita" (Almaty, hereinafter - Company), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE copy of the minutes of the Council directors of company on May 24, 2010. According to the documents submitted Board of Directors took the following decisions: - appoint an extraordinary general meeting of shareholders on June 25, 2010; - approve the following agenda for an extraordinary general meeting of shareholders of the company: - the adoption and approval procedures for rehabilitation AO "Vita" for financial recovery; - approval of the reorganization LLP "Vita Industry" by converting LLP "Vita Industry" in AO "Vita Industry"; - approval of the Charter of JSC "Vita Industry"; - Approval procedures redemption of shares of "Vita Industry"; - approval of the prospectus of issue of authorized shares of JSC "Vita Industry"; - The amount of the share capital of JSC "Vita Industry" - equipping the General Director of JSC "Vita" authority for the approval of the constitution and the signing of necessary documents related to registration of JSC "Vita Industry", report to the committee of creditors for approval and sign a financial recovery plan of JSC "Vita", as well as other activities related to registration, a plan of rehabilitation in the authorized bodies and banks, with the right of substitution. [2010-06-23]