Rakhat Announced Agenda of Annual General Meeting
OREANDA-NEWS. On June 12, 2009 Rakhat (Almaty, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed that on June 21, 2009 at 16:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:
- on the company returning board composition and terms of office;
- the company Boar report on financial and economic performance in 2008 and main development areas for 2009;
- on approval of the company 2008 audited consolidated financial statements;
- on the company 2008 net profit distribution order.
The mentioned meting will be held at: Almaty, 2a, Zenkova Str.
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