On October 3, 2008, Joint-stock Investment Fund Velikaya Stena (Kazakhstan) holds its shareholders special general meeting
05.09.08 15:33
/KASE, September 5, 08/ - Joint-stock Investment Fund Velikaya Stena
(Almaty), shares of which are traded in the "Investment Funds Securities" sector
of Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official
letter that on October 3, 2008 at 10:00 a.m. it holds shareholders special
general meeting with the following agenda:
- on approval of financial indicators for the third quarter of 2008;
- on payment of dividends for the third quarter of 2008.
The meeting will be held at: Almaty, 110e, Al Farabi Str. Participants'
registration will start at 09:30 a.m. at shareholders special general meeting
implementation place.
The list of shareholders entitled to participate in shareholders meeting was
developed as of September 3, 2008.
In case of the quorum absence the repeated shareholders meeting will be held on
October 6, 2008 at the same time and above mentioned address.
On all issues shareholders may contact at: Almaty, 110e, Al Farabi Str.,
tel.: 266 70 77 (ext. 266), Shataev Artyem.
[2008-09-05]