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- The JSC "Altai-Koks" shareholders annual meeting took place
The JSC "Altai-Koks" shareholders annual meeting took place
The Council of managers of the JSC “Altai-koks” decided to organize a common shareholders meeting, which was held in a form of shareholders jointly presence in Zarinsk on the 2nd of June, 2005. Shareholders, who have 91% (899 528 722 shares) in common, were registered for taking part in the meeting. In accordance with the agenda, 7 questions were discussed.
The participants of the meeting with majority of votes affirmed the annual accounts and profits and losses report. In the result it was decided not to pay dividends. Besides, shareholders improved the deals (signing contracts), which are of high importance for the company.
In 2004 the JSC “Altai-koks” increased production volume by 2%, it accounted for 3 622, 7 thsnd. tones, as compared to 2003. The volume export production increased by 7% and amounted 68, 1%.
At the meeting, elections of the Company Staff Managers Council and the Commission Revision Members of the Company took place. The Staff Managers Council of the Company includes: Sardor Mirzazhanov, Vadim Asoskov, Andrew Bokarev, Igor Mochalnikov, Sergei Mochalnikov, Maxim Dovolnov, Kirill Veviorovsky, Rudolf Kansler and Vasily Kochkin. 3 persons were elected for the Revision Commission.
The annual shareholders meeting also affirmed to establish the CSC “Altaiorgsintez” and the CSC “Zarinskaya Heat Energy Station”; it was made in the way of transmission the above mentioned CSCs (more than 2% of the balance assets cost in both cases).
“Iskono-audit” Ltd. was established as the auditor of the JSC “Altai-koks”.
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