RESMI Finance & Investment House on September 5, 2014 holds special general shareholders meeting
21.08.14 10:55
/KASE, August 21, 14/ – JSC "RESMI Finance & Investment House" (Almaty,
hereinafter – the company), shares of which are officially listed on Kazakhstan
Stock Exchange (KASE), has informed KASE that a special general meeting of its
shareholders will start on September 22, 2014 at 10:00 o'clock, with the agenda
as follows:
- approval of the agenda of the special general meeting of company shareholders;
- on early termination of powers of a member of the company's Board of
Directors;
- on approval of the composition of members of the Board of Directors.
The meeting shall be held at: 110e Al-Farabi ave., the Golden Age
conference-hall, Almaty. Participant registration will be made from 09:30 to
10:00 o'clock.
The list of shareholders entitled to taking part in the said meeting was drawn
up as of August 19, 2014.
In case of no quorum a repeated meeting of the company's shareholders will be
held on September 23, 2014 on the same time and in the same place.
Shareholders can obtain details related to the agenda in the working hours at
110e Al-Farabi ave., Almaty, tel. (727) 266 70 77.
[2014-08-21]