REAL-INVEST.kz Reports on Shareholders Meeting Decisions
OREANDA-NEWS. July 29, 2010. Financial Company REAL-INVEST.kz (Almaty, hereinafter in the quotation - the Company), securities of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that, reported the press-centre of KASE:
1. the Company shareholders special general meeting decision:
1. the number of Managing Board members is three (3) people
2. early terminated authorities of the Managing Board member – Dina Bakieva.
2. the Company Board of Directors decision:
1. early terminated authorities of the Internal Audit Service Head – Zarina Bakirova;
2. Dena Bakieva is assigned as the new Internal Audit Service Head.
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