/KASE, March 16, 2017/ – Estate Management Company (Almaty, Company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that on April 17, 2017 at 11:00 am an annual general meeting of
the Company's shareholders is to start, with the agenda as follows:
1) approval of the meeting agenda;
2) approval of the Company's 2016 audited financial statements;
3) decision-making on the payout of dividends on shares of the Company;
4) approval of amendments to the Company's Regulations on the Board of
Directors;
5) approval of a report on the Company’s Board of Directors performance in
2016.
The said meeting is to be held at 240г Furmanov str., Almaty. The registration
of the meeting participants will be carried out from 10:00 am to 10:50 am.
The list of shareholders entitled to take part in the meeting will be drawn up
as of April 14, 2017.
In case of no quorum a repeated meeting of shareholders will be held on April
18, 2017 at the same time and above address.
The shareholders are welcome to obtain details related to the meeting agenda
items beginning from April 7, 2017 in the business hours at 240г Furmanov str.,
Almaty, Legal Department; or at
http://www.emc-company.kz.
[2017-03-16]