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]