13 December 2011
Notice about results of the extraordinary general meetings of shareholders dated 09.12.2011
JSC «Bayan Sulu» reports that extraordinary general shareholder meeting took place on December 09, 2011 with participation of 2 (two) shareholders owning 39715458 common shares which makes 88,9284% of voting shares of JSC. Vote results on notice the Agenda: Pro – 39715458 voices Contra – “No” Refrained – “No” Decision made: To define the LLP “PricewaterhouseCoopers” as the audit organization, performing audit of financial statements of JSC «Bayan Sulu» and the related information. Chairman of Counting Board – Omarova A.T. Members of Counting Board – Laykonina A.A., Grunyova T.V.”