Prescheduled General Meeting of Shareholders of Astana-Nedvizhimost
OREANDA-NEWS. On August 29, 2007 Astana-Nedvizhimost JSC (Astana) being the listing company of Kazakhstan stock exchange (KASE) had notified KASE by the official letter that on September 10 at 10:00 takes place the prescheduled general meeting of shareholders of the company with next agenda, reported the press-centre of KASE:
- purchasing of stake of Mangstaustroyinvest LLP in size of 99% from Investment Company Capital Management LLP;
- purchasing of stake of Mangstaustroyinvest LLP in size of 1% from Nechiporenko P.F.;
- selection of the person authorized to sign from the name of the company the charter of Mangstaustroyinvest LLP in new edition.
Meeting of shareholders of Astana-Nedvizhimost JSC takes place at the address: 18 Abay ave., Astana. Registration of shareholders starts at 09:00 on September 10, 2007.
Materials about agenda of the future meeting are available at: 18 Abay ave., Astana, tel.: (7172) 39 05 15.
In case of quorum absence the repeated prescheduled meeting of shareholders of the company will be held on September 25, 2007 at the same time and place.
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