Annual general meeting of Shymkent Munai Onimderi shareholders scheduled for June 26, 2017
24.05.17 17:41
/KASE, May 24, 2017/ – Shymkent Munai Onimderi (South Kazakhstan region,
Company), whose shares are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that on June 26, 2017 at 11:00 AM an annual
general meeting of its shareholders will begin with the agenda as follows:
1) approval of the company's annual financial statements;
2) approval of the procedure of distribution of the company's 2016 net income
and dividend amount per ordinary share of the company;
3) 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 participate in the said meeting will be
drawn up as of May 25, 2017.
In case of no quorum a repeated meeting of shareholders of the company will be
held on June 27, 2017 at the same time and in the same premises.
[2017-05-24]