<\/p>\n
Message on results of annual general shareholder meeting.<\/p>\n
On May 27, 2011 annual general shareholder meeting in which 3 (three) shareholders owning 39 965 458 common shares of took part that makes 89, 49% of voting shares of took place. Total number of voting shares \u2013 44 660 000 items.<\/p>\n
According to the Agenda the following decisions were made:<\/p>\n
On notice 1.<\/p>\n
1. To elect counting board in quantity 3\u0445 the person in structure:<\/p>\n
Omarova A.T. \u2013 chairman of the commission, legal adviser of society<\/p>\n
Laykonina A.A. \u2013 member of the commission, foreman of Society<\/p>\n
Grunyova T.V. \u2013 member of the commission, foreman of<\/p>\n
2. To define a term of office of members of counting board before date of carrying out the following annual general shareholder meeting, inclusive.<\/p>\n
On notice 2.<\/p>\n
To approve the Agenda of general shareholder meeting:<\/p>\n
1. Definition of quantitative structure and term of office of counting board, election of her members.<\/p>\n
2. Approval of the agenda of general shareholder meeting.<\/p>\n
3. The approval of financial statements of for 2010.<\/p>\n
4. About an order of distribution of net income of for fiscal year.<\/p>\n
5. About dividends.<\/p>\n
6. About the reserve capital of Society.<\/p>\n
7. About the early termination of powers of the board member, election of the new board member.<\/p>\n
8. About entering of additions into the charter.<\/p>\n
On notice 3.<\/p>\n
To approve the audited financial statements of for 2010:<\/p>\n
\u00b7 Financial position report<\/p>\n
\u00b7 Cumulative income report<\/p>\n
\u00b7 Cash flow report;<\/p>\n
\u00b7 Capital change report;<\/p>\n
\u00b7 Explanatory note (notes to financial statements).<\/p>\n
On notice 4.<\/p>\n
Following the results of work for 2010 after the taxation in the sum of 516 852 thousand tenge to direct profit at the production development.<\/p>\n
On notice 5.<\/p>\n
Do not pay dividends on common shares of JSC \u00abBayan Sulu\u00bb following the results of work for 2010<\/p>\n
On notice 6.<\/p>\n
Consider cumulative reserve capital of 19 857 872, 56 tenge as the unallotted income from 01.01.2011 and make corresponding changes to financial statements.<\/p>\n
On notice 7.<\/p>\n
1. To discontinue ahead of schedule the authority of the board member, the independent director Omarova Zhazira Zhumakankyzy.<\/p>\n
2. To elect Beysenbayev Askhat Niyazbekovich into JSC \u00abBayan Sulu\u00bb Board of Directors as the independent director.<\/p>\n
On notice 8.<\/p>\n
To approve the additions made to the Charter of Society.<\/p>\n
JSC \u00abBayan Sulu\u00bb board of directors<\/p>\n<\/div>\n
<\/p>","protected":false},"excerpt":{"rendered":"
Message on results of annual general shareholder meeting. On May 27, 2011 annual general shareholder meeting in which 3 (three) shareholders owning 39 965 458 common shares of took part that makes 89, 49% of voting shares of took place. Total number of voting shares \u2013 44 660 000 items. According to the Agenda the … <\/p>\n