NEFTEBANK OJSC (Kazakhstan) changes currency and structure of authorized capital

/KASE, November 11, 02/ - NEFTEBANK OJSC (Aktau), whose shares are circulating under stock exchange's official "В" listing category, presented KASE a copy of minutes of the general annual shareholders meeting, which had been held on August 28 of 2002. In accordance with the admitted agenda shareholders of NEFTEBANK OJSC approved report of the Governing body about results of the bank's financial and economic activity for 2001, auditing commission's report for 2001, report about performing of revenues and expenses estimate for 2001, expenses and revenues estimate for 2002, and also made the following decisions: - to direct net income, which was received by the results of 2001 (KZT20,893 th.), towards forming of the bank's reserve capital; - to pass authorities on independent choosing of independent auditor to the bank's governing out of the list, which is recommended by the National Bank of Kazakhstan, and correctness of choice to the bank's Board of directors; - approved a new publication of the bank's charter with included corrections and additions (including the ones concerning currency and structure of the authorized capital); - chose a new staff of the bank's Board of directors consisting of 6 persons, which comprises: Zh. Suindikov, A. Esbolatov, E. Medagulov, D. Idrisov, S. Yesbosinov, K. Alenov According to the new charter publication, which has been approved by the shareholders meeting, the announced authorized capital of NEFTEBANK OJSC will be equal to KZT1,321.0 m and will be divided into 1,000,000 only common inscribed shares with the face value of KZT1,321 each. [2002-11-11]