291/1, Tole bi str., 050031,
Almaty, Republic of Kazakhstan

The Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders of

Joint-Stock Company "Montazhspetsstroy"

 

The annual general meeting of shareholders was held on May15, 2018 at 15.00 o’clock at the address: 6th floor, 291/1, Tole bi street, Almaty, at which physical and legal entities owning with 33,090,552 shares, which is 88.28% of the total number of shares, took part.

The announcement of calling of shareholders’ general meeting was published on April 16, 2018 in "Kazakhstanskaya Pravda" republican newspaper in state and Russian languages with the following agenda:

1. Report of the executive body of the Company on production and administrative activities in 2017.

Reporter Тalgat.К. Nazarov

2. On approval of annual financial statements of the Company for 2017.

Reporter Liliya.P. Vertiyeva

3. On approval of net income and dividend amount per Company one ordinary share distribution procedure.

Reporter Liliya.P. Vertiyeva

4. Progress report of the Board of Directors for work in 2017.

Reporter Yevgeniy.G. Yezhikov-Babakhanov

5. On directorship

Reporter Yevgeniy.G. Yezhikov-Babakhanov

6. On approval of "Main areas of activity of JS Company "Montazhspetsstroy" for 2018”

Reporter Yevgeniy.P. Yefremenko

 

On Issue No. 1 a decision was taken to:

recognize production and administrative activities of the Executive Body of the Joint Stock Company "Montazhspetsstroy" in 2017 as satisfactory.

 

On Issue No. 2, a decision was taken to:

to finally approve the results of financial activity of JS Company “Montazhspetsstroy” in 2017, including:

- balance sheet as of December 31, 2017 with the balance sheet total in the amount of 10 563 307, 8 thousand tenge;

- incomes and loss account for the year ending on December 31, 2017 with the volume of profit after tax in the amount of 1 268 816, 4 thousand tenge;

- money flows statement for the year 2017 with a cash balance in the Company's accounts at the end of the reporting period in the amount of 141,746.6 thousand tenge;

- statement of changes in equity for the year ending on December 31, 2017 with the volume of capital as of December 31 of the reporting year in the amount of 8 738 040, 1 thousand tenge.

 

On Issue No. 3, a decision was taken to:

Approve distribution of net income including: 

  • for payment of dividends:
  • on preferred shares - 874, 4 thousand tenge

To fix dividend amount per one preferred share - 50 tenge

  • dividends on ordinary shares - do not pay.

 

On Issue No. 4, a decision was taken to:

recognize the activity of Board of Directors of JS Company “Montazhspetsstroy” for 2017 as satisfactory;

 

On Issue No. 5, a decision was taken to:

Extend the authorities of active members of Board of Directors for one calendar year, in the following membership with payment of bonus amount 100 000 tenge every month to each:

Yevgeniy G. Yezhikov-Babakhanov,

Тalgat К. Nazarov

Yuri  V. Burdun,

Мukhtar А. Baitureyev,

Valery V. Izvekov,

Аlevtina А. Donskikh

 

On Issue No. 6, a decision was taken to:

Approve the agreed by the members of the Board of Directors dated 10.04.2018 "The main areas of activities of JS Company "Montazhspetsstroy for 2018", considering made corrections and comments.

The minutes of the annual general meeting of shareholders, as well as more detailed information with all relevant attached documents, are available for acquaintance by shareholders at any time in Legal Department of the Company and upon availability of shareholder’ written request, can be forwarded to him within three working days from the date of receipt of the request.

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