30.10.2015, 00:24
Special general meeting of Manhattan Residence shareholders scheduled for November 30, 2015
OREANDA-NEWS. Manhattan Residence JSC (Almaty, hereinafter – the
Company), whose securities are officially listed at Kazakhstan Stock Exchange
(KASE), has informed KASE that a special general meeting of its shareholders
will begin on November 30, 2015 at 15:00 o'clock, with the agenda as follows:
- changing the Company's name;
- changing the Company's legal address;
- approving the Company's revised charter;
- early termination of authorities of members of the Board of Directors;
- electing new members of the Board of Directors.
The said meeting will take place at 61A Zhandosov str., office 40, Almaty. Registration of the said meeting's participants will start at 14:00 o'clock.
The list of shareholders entitled to participating in the said meeting will be drawn up as of November 25, 2015. In case of no quorum, a repeated meeting of the Company's shareholders will be held on December 1, 2015 on the same time and at the address as above. Shareholders can obtain agenda-related materials not less than ten days before the meeting date at 61A Zhandosov str., office 40, Almaty.
- changing the Company's name;
- changing the Company's legal address;
- approving the Company's revised charter;
- early termination of authorities of members of the Board of Directors;
- electing new members of the Board of Directors.
The said meeting will take place at 61A Zhandosov str., office 40, Almaty. Registration of the said meeting's participants will start at 14:00 o'clock.
The list of shareholders entitled to participating in the said meeting will be drawn up as of November 25, 2015. In case of no quorum, a repeated meeting of the Company's shareholders will be held on December 1, 2015 on the same time and at the address as above. Shareholders can obtain agenda-related materials not less than ten days before the meeting date at 61A Zhandosov str., office 40, Almaty.
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