On May 20 of 2006 Ornek XXI JSC (Kazakhstan) to hold the annual general shareholders meeting
14.04.06 23:14
/KASE, April 14, 06/ - Ornek XXI JSC (Almaty, the company), whose
securities are circulating in Kazakhstan stock exchange's (KASE) official "B"
listing category, presented to KASE the minutes of meeting of the Board of
directors dated March 31, 2006, according to which the company's Board of
directors made a decision about calling of the general shareholders meeting
on May 20, 2006 at 10:30 with the following agenda:
- Approval of the company's annual financial statement for year 2005;
- Determination of the order of the company's net income allocation for
year 2005. About dividends payment on the company's common shares.
Determination of the size of dividends according to results of year 2005
calculated per one common share;
The company's activity primary activities - trade-purchasing, intermediary
activity; production and sale of potter's, majolica and ceramic household
goods; production and sale of facing ceramic brick, ceramic and facing tile
slab.
[2006-04-14]