Kazakhtelecom to Conduct General Meeting in December
OREANDA-NEWS. November 20, 2007. Kazakhtelecom JSC (Astana), shares of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had notified KASE by the official letter that on December 24, 2007 at 15:00 of local time takes place the rescheduled general meeting of its shareholders, on which the question about changes in staff of Board of directors will be considered, reported the press-centre of KASE.
Mentioned meeting takes place at: session hall, 31 Abay ave., Astana. Registration of shareholders will be held on December 24, 2007 from 13:00 till 15:00.
List of shareholders, having the right for participation in the meeting will be compiled as of November 24, 2007.
In case of quorum absence the repeated prescheduled meeting of shareholders takes place on December 25, 2007 at 11:00 at the above mentioned address.
Materials concerning agenda of the meeting are available to shareholders not later than ten days before date of meeting holding at: 31 Abay ave., Astana, 240b Furmanov str., Almaty.
Комментарии