21.04.2015, 01:55
Annual general meeting of Insurance company Kazakhmys shareholders to be held on May 27, 2015
OREANDA-NEWS. April 21, 2015. Insurance company "Kazakhmys" JSC (Astana, hereinafter
– the company), whose shares are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that on May 27, 2015 an annual general meeting of its
shareholders is to begin, with the Agenda as follows:
- approval of the company's annual financial statements for 2014;
- choosing an auditor for 2015; - approval procedure for distribution of the company's net income for the reporting financial 2014; deciding on dividend payout on common shares and fixing the dividend per common share of the company;
- shareholders' claims over actions of the company, its officers and results of their consideration.
The said meeting will be held at 12 Lenin str., 2th floor, conference-hall, Karagandy. The list of shareholders entitled to participation in the said meeting will be drawn up as of April 15, 2015. In case of no quorum a repeated meeting of the company's shareholders will be held on May 28, 2015 at the same time and address.
- approval of the company's annual financial statements for 2014;
- choosing an auditor for 2015; - approval procedure for distribution of the company's net income for the reporting financial 2014; deciding on dividend payout on common shares and fixing the dividend per common share of the company;
- shareholders' claims over actions of the company, its officers and results of their consideration.
The said meeting will be held at 12 Lenin str., 2th floor, conference-hall, Karagandy. The list of shareholders entitled to participation in the said meeting will be drawn up as of April 15, 2015. In case of no quorum a repeated meeting of the company's shareholders will be held on May 28, 2015 at the same time and address.
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