Investment Real Estate Fund Velikaya Stena Holds AG
OREANDA-NEWS. June 17, 2010. Investment Real Estate Fund Velikaya Stena (Almaty, hereinafter - the company), shares of which are traded in Kazakhstan Stock Exchange (KASE) official list sector "Investment funds securities", informed KASE that on July 15, 2010 at 10:30 starts shareholders annual general meeting with the following agenda, reported the press-centre of KASE:
- approval of the company Y2009 annual financial statements and distribution of profit based on Y2009 results;
- approval of the company Y2010 2Q financial statements;
- distribution of the company profit, payment of dividends for Y2010 2Q per common share;
- shareholders appeals to the company and its official actions and their consideration results.
The mentioned meeting will be held at: Almaty, 110e, Al-Farabi Ave.
In case of the quorum absence the repeated shareholders meeting will be held on July 16, 2010 at 10:30 at the above mentioned address.
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