RESMI Finance & Investment House on May 26, 2017 holds AGM

24.04.17 12:36
/KASE, April 24, 2017/ – RESMI Finance & Investment House (Almaty, Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an annual general meeting of its shareholders will start on May 26, 2017 at 10:00 am, with the agenda as follows: 1) approval of the agenda of the annual general shareholders meeting; 2) approval of the company's 2016 annual financial statements confirmed by a report from the independent auditor Grant Thornton LLP; 3) approval of the procedure of distribution of the company's 2016 net income; making a decision on dividends payment on common shares of the company and approval of the dividend size per common share of the company; 4) consideration of shareholders' claims over actions of the company and its officers and consideration results for 2016; 5) approval of the Board of Directors’ members, term of office of members of the Board of Directors, as well as determining the amount and terms of payment of remuneration to members of the Board of Directors in connection with the expiration of the term of office of the previous membership. The meeting shall be held at: 110e Al-Farabi ave., the Golden Age conference- hall, Almaty. Participator registration will be made from 09:30 am to 10:00 am. The list of shareholders entitled to take part in the meeting was drawn up as of May 16, 2017. In case of no quorum a repeated meeting of the company's shareholders will be held on May 30, 2017 at the same time and in the same place. Shareholders can obtain details related to agenda in the working hours at 110e Al-Farabi ave., Almaty, tel. (727) 266 70 77. [2017-04-24]