On August 26, 2011, Shubarkol komir (Kazakhstan) holds shareholders annual general meeting
26.07.11 11:03
/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]