OREANDA-NEWS. 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 12, 2011 at 10:30 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company shareholders annual meeting agenda;

- approval of the company Y2010 financial statements;

- order of net income distribution for Y2010 and a dividend size per share;

- shareholders appeals to the company and its officials actions and consideration results.

The mentioned meeting will be held at: Almaty, 110e, Al-Farabi Ave. Participant registration will start at 09:30.

The list of shareholders entitled to participating in the mentioned meeting was developed as of April 7, 2011.

In case of no quorum the repeated shareholders meeting will be held on May 13, 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).