Results of prescheduled general shareholders meeting of NEFTEBANK OJSC (Kazakhstan)
/KASE, May 4, 03/ - NEFTEBANK OJSC (Aktau), whose shares are circulating in
Kazakhstan stock exchange's (KASE) official "В" listing category, has presented
KASE a copy of minutes of prescheduled general shareholders meeting, which
had been held on February 14 of 2003.
In accordance with the accepted agenda shareholders of NEFTEBANK OJSC
took into account a brief report of the Board about the bank's activity in 2002
(more detailed report will be examined at the annual general shareholders
meeting o the bank).
Regarding questions 2-5 of the agenda voting was not held.
Chairman of the bank's Board of directors Zh. Suindikov, in his speaking
concerning questions 2 and 3 informed shareholders that announced authorized
capital of NEFTEBANK OJSC was equal to KZT1.3 bn., issued (paid) authorized
capital - KZT837.8 m., and also reminded that IFC had option for purchasing of
20% of shares of their quantity in the bank's announced authorized capital.
Besides, Suindikov informed shareholders about the wish of president of
Corporation Ordabasy OJSC to buy a big block of the bank's shares. He received
permission of the National Bank of Kazakhstan for buying such the block of
shares in 2003. Besides shareholders were informed about negotiations about
forms of joint activity with Alliance Bank OJSC (Almaty).
Regarding questions 4 and 5 of the agenda shareholders were informed about
the planned structural changes in the bank, including separation of Aktauskiy
department and organization of new departments in the head office.
The 7th question "About including of changes and additions into the company's
charter" was removed from the agenda.
Regarding questions 6 and 8 shareholders decided to remain the staff of Board
of directors of NEFTEBANK OJSC the same till the annual shareholders meeting
and elected Auditing commission consisting of 3 persons, which comprised: M.
Doszhanov, Zh. Turashe and B. Niyazov.