14.10.2015, 15:01
Extraordinary general meeting of Mangistau Distribution Power Grid shareholders due November 12, 2015
OREANDA-NEWS. Mangistau Distribution Power Grid JSC (Aktau, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on November 12, 2015 at 16:00 an extraordinary general meeting of the company's shareholders will begin with the following agenda:
- approval of the report on execution of the company's development plan for 1H2015;
- approval of the rules of interaction between the company's shareholders;
- approval of the Regulations on the Board of Directors of the Company, as amended.
The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 15:45.
The list of shareholders entitled to participate in the said meeting will be drawn up as of November 2, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on November 13, 2015 at the same time at the same address.
- approval of the report on execution of the company's development plan for 1H2015;
- approval of the rules of interaction between the company's shareholders;
- approval of the Regulations on the Board of Directors of the Company, as amended.
The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 15:45.
The list of shareholders entitled to participate in the said meeting will be drawn up as of November 2, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on November 13, 2015 at the same time at the same address.
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