Temirleasing to Hold EGM July 27
OREANDA-NEWS. Temirleasing (Almaty, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting will be held July 27, 2010 at 10:00 with the following agenda, reported the press-centre of KASE:
- reelection of an independent director of the Board of directors;
- determination of the size of the interest to an independent director of the Board of directors of the company.
The meeting will be held at conference-hall 187 Ayteke bi str., Almaty. To attend - register beginning 09:00 a.m.
Should attending parties fail to have quorum, the recurrent meeting will be held July 28, 2010 at the same time at the address as above.
Shareholders may get familiarized with the agenda at 187 Ayteke bi str., Almaty or phone at: (727) 250 09 47, 250 57 61.