02.09.2016, 15:07
EGM of Corporation Tsesna Scheduled for October 4
OREANDA-NEWS. Corporation Tsesna (Astana, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on an extraordinary general meeting of its shareholders will begin on October 4, 2016 at 12:00 pm.
The only agenda item is determining the number of members, term of office of the Board of Directors, election of its members, as well as determining the amount and terms of remuneration and compensation payable to members of the Board of Directors for the execution of their duties.
The mentioned meeting will be held at 24 Syganak street, Astana. Participants of the meeting will be registered starting from 11:00 am.
The list of shareholders entitled to take part in the meeting will be drawn up as of September 26, 2016.
The only agenda item is determining the number of members, term of office of the Board of Directors, election of its members, as well as determining the amount and terms of remuneration and compensation payable to members of the Board of Directors for the execution of their duties.
The mentioned meeting will be held at 24 Syganak street, Astana. Participants of the meeting will be registered starting from 11:00 am.
The list of shareholders entitled to take part in the meeting will be drawn up as of September 26, 2016.
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