Batys Transit Announces Extraordinary General Meeting of Shareholders
OREANDA-NEWS. June 09, 2010. Batys transit (Almaty, hereafter - the company), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE an extraordinary general meeting of shareholders will be held July 5, 2010 at 11:00 a.m. with the agenda, reported the press-centre of KASE:
- revision of the size and the terms of remuneration to members of the Board of directors of the company for the fulfillment of duties;
- approval of the budget for salary of the Board of directors and employees on the composition;
- approval of the regulations on company GMs.
The meeting will be held at room 501, 162zh Shevchenco str., Almaty.
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