On July 31, 2013 Joint Stock Investment Real Estate Fund Velikaya Stena (Kazakhstan) holds special general shareholders meeting
01.07.13 17:53
/KASE, July 1, 13/ – JSC "Joint Stock Investment Real Estate Fund Velikaya
Stena" (Almaty, hereinafter – the company), shares of which are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special
general meeting of its shareholders starts on July 31, 2013 at 15:00 o'clock,
with the following agenda:
- approval of the company shareholders' general meeting agenda;
- deciding on payment of dividends due for the second quarter of 2013 and
approval of dividend size per company common share.
The mentioned meeting will be held at: 110e Al-Farabi ave, conference-hall Mint
Court, Almaty. Participant registration will start at 14:30 to 15:00 o'clock.
The list of shareholders entitled to participating in the mentioned meeting was
drawn up as of June 28, 2013.
In case of no quorum a repeated shareholders' meeting will be held on August 1,
2013 at the above mentioned address and time.
The agenda materials are available for shareholders 10 days before the meeting
in working hours at: 110e Al-Farabi ave, Almaty, tel.: (727) 266 70 77.
[2013-07-01]