03.06.2016, 08:33
AGM of Aktobe Oil Equipment Plant Shareholders Due July 5
OREANDA-NEWS. Aktobe Oil Equipment Plant (Aktobe, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will begin on July 5, 2016 at 10:00 o'clock with the agenda as follows:
1) on approval of the company's 2016 financial statements;
2) on determining the procedure of distribution of the company's net income for 2015 and amount of dividends per ordinary share of the company;
3) on consideration of shareholders' appeals against actions of the company and its officers and results of such consideration.
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 said meeting was drawn up as of June 7, 2016.
In case of a failed quorum, a repeated meeting of the company's shareholders will be held on July 6, 2016 at the same time at the above address.
1) on approval of the company's 2016 financial statements;
2) on determining the procedure of distribution of the company's net income for 2015 and amount of dividends per ordinary share of the company;
3) on consideration of shareholders' appeals against actions of the company and its officers and results of such consideration.
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 said meeting was drawn up as of June 7, 2016.
In case of a failed quorum, a repeated meeting of the company's shareholders will be held on July 6, 2016 at the same time at the above address.
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