AGM of Condensate Scheduled for June 22
OREANDA-NEWS. Condensate (West Kazakhstan region, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 22, 2011 at 11:00 o'clock the annual general meeting of the Company's shareholders will begin, with the agenda as follows, reported the press-centre of KASE:
- approval of the Company's Y2010 financial statements;
- procedure of distribution of the Company's Y2010 net income;
- dividend payment and approval of dividend size per Company common share due for 2010;
- choosing the Board of Directors;
- size of remuneration to members on the Company's Board of Directors and relevant payment procedure;
- defining the Audit commission;
- appointing the Company's auditor.
The said meeting will take place at Iksanov str. 172, Aksai, West Kazakhstan.
Комментарии