Extraordinary assembly of the shareholders
November 29, 2013 in joint-stock company "Matbuot tarkatuvchi" the extraordinary assembly of the shareholders passed, on which the results of job of the company for III quarter of 2013 were considered. On schedule of day of assembly the following questions were switched on:
1. Statement of the rules of conducting assembly
2. Progress report of joint-stock company "Matbuot tarkatuvchi" and subsidiaries of the company for 9 months 2013.
3. Statement of the offer of the supervisory Council on distribution of the profit of the company for III quarter of 2013 and statement of the sum of payment of the dividends.
On all questions schedule of day the appropriate decision is accepted.