Extraordinary general meeting of RESMI Finance & Investment House shareholders scheduled for March 16, 2015

13.02.15 16:41
/KASE, February 13, 15/ – RESMI Finance & Investment House JSC (Almaty, hereinafter – the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders will start on March 16, 2015 at 10:00 o'clock, with the agenda as follows: - approval of the agenda of the extraordinary general meeting of company shareholders; - approval of the revised company charter; - approval of the revised Regulations on the company's Board of Directors; - on approval of the procedure of distribution of the company's net income for the second quarter of 2014 and taking a decision on payment of dividends on ordinary shares and approval of the dividend amount per ordinary share; - on approval of the procedure of distribution of the company's net income for the third quarter of 2014 and taking a decision on payment of dividends on ordinary shares and approval of the dividend amount per ordinary share; - on approval of the procedure of distribution of the company's net income for the fourth quarter of 2014 and taking a decision on payment of dividends on ordinary shares and approval of the dividend amount per ordinary share. 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 meeting was drawn up as of February 20, 2015. In case of no quorum a repeated meeting of the company's shareholders will be held on March 17, 2015 at the same time and in the same place. Shareholders can obtain details related to the agenda of the mentioned meeting in the working hours at 110e Al-Farabi ave., Almaty, tel. (727) 266 7077. [2015-02-13]