RESMI Finance & Investment House Holds Shareholders Meeting
OREANDA-NEWS. February 11, 2011. RESMI Finance & Investment House (Almaty, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on March 9, 2011 at 11:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:
- approval the shareholders special general meeting agenda;
- approval of the company financial statements for the fourth quarter of 2010;
- approval of the order of the company 2010 fourth quarter net income distribution, making a decision on dividends payment on common shares and approval of a dividend size per common share.
The meeting shall be held at: Almaty, 110e, Al-Farabi Str., the Golden Age conference hall.
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