09.09.2015, 15:08
Extraordinary general meeting of Aktobe Oil Equipment Plant shareholders scheduled for October 8, 2015
OREANDA-NEWS. Aktobe Oil Equipment Plant JSC (Aktobe, hereinafter – the company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders is to begin on October 8, 2015 at 10:00 o'clock, with the agenda as follows:
- on discontinuing powers of some members of the company's Board of Directors;
- on electing members of the company's Board of Directors.
The said meeting's venue is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe. Registration of participants will begin at 09:00 o'clock.
The list of shareholders entitled to participation in the said meeting was drawn up as of October 12, 2015.
In case of a failed quorum, a repeated meeting of the company's shareholders will be held on October 9, 2015 at the same time at the above address.
- on discontinuing powers of some members of the company's Board of Directors;
- on electing members of the company's Board of Directors.
The said meeting's venue is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe. Registration of participants will begin at 09:00 o'clock.
The list of shareholders entitled to participation in the said meeting was drawn up as of October 12, 2015.
In case of a failed quorum, a repeated meeting of the company's shareholders will be held on October 9, 2015 at the same time at the above address.
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