02.04.2015, 12:25
Special general meeting of Mangistau Distribution Power Grid shareholders due April 27, 2015
OREANDA-NEWS. Mangistau Distribution Power Grid JSC (Aktau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on April 27, 2015 at 15:00 o'clock a special general meeting of the company's shareholders will begin with the following agenda:
- on approval of the Company's payroll and tables of salaries of employees;
- on approval of the plan of the company's development for 2015-2019 with adjustments.
The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 14:45 o'clock.
The list of shareholders entitled to participate in the said meeting will be drawn up as of April 17, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on April 28, 2015 at the same time at the same address.
- on approval of the Company's payroll and tables of salaries of employees;
- on approval of the plan of the company's development for 2015-2019 with adjustments.
The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 14:45 o'clock.
The list of shareholders entitled to participate in the said meeting will be drawn up as of April 17, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on April 28, 2015 at the same time at the same address.
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