Velikaya Stena to Hold General Shareholders Meeting
OREANDA-NEWS. Joint Stock Investment Real Estate Fund Velikaya Stena (Almaty, hereinafter - the company), whose shares are officially listed at Kazakhstan Stock Exchange has informed KASE that on October 17, 2011 at 10:30 a special general meeting its shareholders starts, with the agenda as follows, reported the press-centre of KASE:
- approval of the company shareholders meeting agenda;
- payment of dividends due for the third quarter of 2011 and approval of dividend size per common share.
The mentioned meeting will be held at: 110e, Al-Farabi Ave., Almaty. Participant registration will start at 09:30.
In case of no quorum a repeated shareholders meeting will be held on October 18, 2011 at the above mentioned address and time.
The agenda materials are available for shareholders 10 day before the meeting in the business hours at: 110e, Al-Farabi Ave., Almaty, tel.: 266 70 77 (ext. 278).
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