RESMI Finance & Investment House Holds AGM
OREANDA-NEWS. RESMI Finance & Investment House (Almaty, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 27, 2011 at 11:00 a.m. annual general shareholders meeting will start, with the agenda as follows, reported the press-centre of KASE:
- approval of the agenda of the annual general shareholders meeting;
- approval of Y2010 audited annual financial statements confirmed by a report from the independent auditor Deloit;
- approval of the revised dividend policy;
- approval of the procedure of distribution of the company's Y2010 net income, making a decision on dividends payment on common shares and approval of a dividend size per common share;
- approval of the company's financial statements for 1st quarter 2011;
- approval of the procedure of distribution of the company's Y2011 Q1 net income, making a decision on dividends payment on common shares and approval of a dividend size per common share;
- making amendments to the company's charter;
- approval of the composition of the company's Board of Directors, term of office of members of the Board of Directors, defining the size and payment conditions for remuneration to members of the Board of Directors;
- consideration of shareholders' claims over actions of the company and its officers and consideration results for 2010.
The meeting shall be held at: 110e, Al-Farabi Str., the Golden Age conference-hall, Almaty.
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