Shareholders of Aktobemunai - finance OJSC (Kazakhstan) approved new edition of the Charter
20.05.05 11:08
/KASE, April 20, 05/ - Aktobemunai-finance OJSC (Aktobe, the Company), with
shares circulating in official securities list of Kazakhstan Stock Exchange
(KASE) under "B" category, presented KASE a copy of minutes about results of
voting on decisions, adopted by shareholders at prescheduled meeting by means
absentee voting on April 30, 2005.
In accordance with the agenda, shareholders adopted following decisions by
means of absentee voting (below are the excerpts from aforementioned minutes
about results of voting):
"To approve the Charter of the Company in new edition with the increase of
the number of announced shares and other changes to the Charter in
compliance with the existing legislation".
"To approve the Regulation adopted by the Company on rewards and
benefits to the members of the Board of directors"
"To appoint auditing organization to perform the audit of the Company in
2005 - BDO Kazakhstanaudit JSC.
Principal activities: The Company produces and markets electricity, transports
gas, and carries other commercial activities.
[2005-05-20]