On November 24, 2008, Kazakhstan Mortgage Company holds its shareholders special general meeting
04.11.08 22:06
/KASE, November 4, 08/ - Kazakhstan Mortgage Company (Almaty, hereinafter
- the company), the listed company of Kazakhstan Stock Exchange (KASE),
informed KASE by the official letter that on November 24, 2008 at 11:00 a.m., will
be held its shareholders special general meeting with the following agenda:
- transition of the company's state block of shares in return for being offered
shares of the National Welfare Fund SamrukKazyna;
- on assessment in compliance with the order established by the legislation, of
the state block of shares, offered in return for being offered shares of the
National Welfare Fund SamrukKazyna at the company's expense.
The shareholders meeting will be held at: Almaty, 34, Abylai khan Ave.
In the case of the quorum absence, the repeated company's shareholders special
general meeting will be held on December 8, 2008 at the same time and address.
The agenda materials will be provided to shareholders at the company's executive
body office.
[2008-11-04]