23.06.2016, 13:35
Almatytemir Has Notified That on July 25, 2016 AGM of Shareholders Will Begin
OREANDA-NEWS. Almatytemir (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on July 25, 2016 the annual general meeting of its shareholders will begin, with the agenda as follows:
- approval of the company's 2015 financial statements;
- approval of the procedure of the company's 2014 net income distribution and dividend amount per common share and that per preferred share of the company;
- on changing the composition of the company's Board of Directors and electing the new member of the company's Board of Directors; - miscellaneous.
In case of no quorum a repeated meeting of shareholders will take place on July 26, 2016 at the same time at the above address.
- approval of the company's 2015 financial statements;
- approval of the procedure of the company's 2014 net income distribution and dividend amount per common share and that per preferred share of the company;
- on changing the composition of the company's Board of Directors and electing the new member of the company's Board of Directors; - miscellaneous.
In case of no quorum a repeated meeting of shareholders will take place on July 26, 2016 at the same time at the above address.
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