06.02.2015, 14:05
Extraordinary general meeting of Batys tranzit shareholders scheduled for March 17, 2015
OREANDA-NEWS. Batys tranzit JSC (Almaty, hereinafter – the Company),
bonds of which are listed on Kazakhstan stock Exchange (KASE), notified KASE
that on March 17, 2015 at 12.00 p.m. it will hold an extraordinary general
meeting of shareholders.
The agenda includes the only question on concluding civic-legal agreements with
independent directors of the Company
The meeting is to be held at 162zh Shevchenko str., office 401, Almaty.
If there is no quorum, a repeated meeting will be held on March 18, 2015 at the
same time in the same place.
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