28.07.2015, 13:03
Extraordinary general meeting of Ust-Kamenogorsk Titanium Magnesium Plant shareholders scheduled for September 2, 2015
OREANDA-NEWS. Ust-Kamenogorsk Titanium Magnesium Plant JSC (Oskemen, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on September 2, 2015 at 15:00 the extraordinary general meeting of the Company's shareholders will begin.
The only item on the Agenda is amendments and additions to the company charter.
The said meeting will be held at conference hall 307; the building of the Company's training facility, Novaya Sogra village, Oskemen. Registration of participants will be done beginning from 14:00 o'clock.
The list of shareholders entitled to taking part in the said meeting will be drawn up as of August 3, 2015.
In case of quorum absence, a repeated meeting of shareholders will be held on September 3, 2015 at the same time and premises.
Shareholders can obtain agenda details ten days before the event at the company location.
The only item on the Agenda is amendments and additions to the company charter.
The said meeting will be held at conference hall 307; the building of the Company's training facility, Novaya Sogra village, Oskemen. Registration of participants will be done beginning from 14:00 o'clock.
The list of shareholders entitled to taking part in the said meeting will be drawn up as of August 3, 2015.
In case of quorum absence, a repeated meeting of shareholders will be held on September 3, 2015 at the same time and premises.
Shareholders can obtain agenda details ten days before the event at the company location.
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