Real Estate Fund Velikaya Stena Holds Special General Meeting
OREANDA-NEWS. April 11, 2011. Joint Stock Investment Real Estate Fund Velikaya Stena (Almaty, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 3, 2011 at 10:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:
- approval of the company shareholders' meeting agenda;
- payment of dividends due for the first quarter of 2011 and approval of dividend size per common share.
The mentioned meeting will be held at: Almaty, 110e, Al-Farabi Ave. Participant registration will start at 09:00.
The list of shareholders entitled to participating in the mentioned meeting was drawn up as of April 1, 2011.
In case of no quorum the repeated shareholders meeting will be held on May 4, 2011 at the above mentioned address and time.
The agenda materials are available for shareholders 10 day before the meeting at: Almaty, 110e, Al-Farabi Ave. tel.: 266 70 77 (ext. 278).
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