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26.07.2011 11:03 #Issuer news

On August 26, 2011, Shubarkol komir (Kazakhstan) holds shareholders annual general meeting

/KASE, July 26, 11/ - Shubarkol komir (Karaganda, hereinafter - the company), securities of which are present in the KASE official list, informed Kazakhstan Stock Exchange (KASE) that on August 26, 2011 at 17:00 starts its shareholders annual general meeting with the following agenda:

  • approval of the company 2010 financial statements;
  • approval of the company 2010 net profit distribution;
  • considering of shareholders appeals to the company and its officials actions.

The meeting will be held at: Karaganda City, 18, Asfaltnaya Str.

In case of no quorum the repeated shareholders meeting will be held on August 27, 2011 at 12:00 at the above address.

[2011-07-26]