Credit Association ORDA Credit Holds AGM
OREANDA-NEWS. Credit association ORDA credit (Shymkent, hereinafter - the company), bonds of which are officially listed on Kazakhstan Stock Exchange bonds (KASE), informed KASE that on March 26, 2011 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:
- report of the Board on compliance with the budget for 2010 and approval of annual financial statements of the company for 2010;
- net income distribution;
- approval of the annual income and expenditures budget for 2011;
- approval of the company business plan;
- approval of changes in the company Management Board of;
- election of am inspector;
- buy back of the company participants stakes.
The meeting shall be held at: Shymkent, 47, Gani Ilyaev Str. Participants shall be registered from 10:00 a.m.
In case of no quorum the repeated meeting shall be held on March 27, 2011 at 10:00 a.m. at the above address.
Materials for the meeting participants are available at: Shymkent, 47, Gani Ilyaev Str.
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