On May 19 Condensate Holds AGM
OREANDA-NEWS. Condensate (West Kazakhstan Region, Aksai town, hereinafter - the company), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 19, 2009 at 11:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:
- on approval of the company 2008 annual financial statements;
- on approval of order of the company net income distribution for 2008;
- on payment of dividends and approval of a dividend size per company common share based on 2008 results;
- on election of the company Board of Directors members;
- on approval of an interest size for Board of Directors members and its payment order;
- on the returning board election;
- determination of the company auditing organization.
The mentioned meeting will be held at: West Kazakhstan Region, Aksai town, 172, Iksanov Str.
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