Annual general meeting of Shymkent Munai Onimderi shareholders scheduled for June 23, 2015

22.05.15 18:29
/KASE, May 22, 15/ – Shymkent Munai Onimderi JSC (South Kazakhstan region, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 23, 2015 at 11:00 o'clock the annual general meeting of its shareholders will begin with the agenda as follows: - approval of the company's annual financial statements; - approval of the procedure of distribution of the company's 2014 net income and dividend amount per ordinary share of the company; - consideration of issues related shareholders' appeals against actions of the company and its executives and results of such consideration. The said meeting will be held at 27/10 building, Gagarin str., residential area Zhuldyz, Enbekshi district, Shymkent, South-Kazakhstan region. The list of shareholders entitled to participation in the said meeting was drawn up as of May 22, 2015. In case of no quorum a repeated meeting of shareholders of the company will be held on June 24, 2015 at the same time and in the same premises. [2015-05-22]