Real Estate Fund Velikaya Stena Changes Agenda of Shareholder Meeting
OREANDA-NEWS. October 04, 2010. Joint Stock Investment Real Estate Fund Velikaya Stena (Almaty, hereinafter - the Company ), shares of which are listed on Kazakhstan Stock Exchange (KASE) informed KASE on making an addition to the agenda of its shareholders' special general meeting on October 21, 2010 at 10:00 a.m., reported the press-centre of KASE:
The supplemented agenda is as follows:
- approval of the company general shareholders meeting agenda;
- payment of dividends for the third quarter of 2010 and approval of the dividend size per common share.
- approval of amendments to company's financial statements for Q2 Y2010.
The mentioned meeting will be held at: Almaty, 110e, Al-Farabi Ave. Participant registration will start at 09:30 at the meeting implementation venue.
The list of shareholders entitled to participate in the mentioned meeting was developed as of September 20, 2010.
In case of the quorum absence the repeated shareholders meeting will be held on October 22, 2010 at the above mentioned address.
The agenda materials are available for shareholders at: Almaty, 110e, Al-Farabi Ave.
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