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15.03.2000 00:00

On March 30 annual General meeting of the JSC "Astana - finance" (Kazakhstan) will be held

/KASE, March 15, 00/ - JSC "Astana - finance" (Astana, official list of securuities, category "B") has informed the Kazakhstan Stock Exchange (KASE) about annual General meeting of shareholders on March 30, 2000 with the following agenda:

  • Approval of report of the Astana - finance Board concertning results of work in 1999.
  • Approval of the annual financial reporting and the company's inspection commission's conclusion.
  • Approval of the net income distribution.
  • Approval of the dividends by the year results.
  • Election of the inspection commission members.
  • Consideration of the company's obligations increase to the sum of 25% from the company's ownership capital or more, including:

- increase in "Talion" Ltd authorized capital;
- approval of the deals connected with "City-Palace" project.

In case of a quorum absence the next meeting will be held on March 31, 2000.