05.08.2015, 13:49
Addition made to agenda of annual general meeting of Aktobe Oil Equipment Plant shareholders scheduled for August 20, 2015
OREANDA-NEWS. Aktobe Oil Equipment Plant JSC (Aktobe, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making and amendment to the agenda of the annual general meeting of its shareholders scheduled for August 20, 2015 at 10:00 am with the Agenda as follows:
The agenda after the addition is as follows:
- Approval of 2014 financial statements;
- Approval of the procedure of distribution of 2014 net income, decision-making on payment/non-payment of dividends on common shares and approval of the dividend size per common share of the company;
- Choosing the auditing organization for 2015.
The said meeting's venue is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe. Registration of participants will begin at 09:00 am.
The list of shareholders entitled to participation in the said meeting was drawn up as of July 22, 2015.
In case of a failed quorum, a repeated meeting of the company’s shareholders will be held on August 21, 2015 at the same time and at the above address.
The agenda after the addition is as follows:
- Approval of 2014 financial statements;
- Approval of the procedure of distribution of 2014 net income, decision-making on payment/non-payment of dividends on common shares and approval of the dividend size per common share of the company;
- Choosing the auditing organization for 2015.
The said meeting's venue is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe. Registration of participants will begin at 09:00 am.
The list of shareholders entitled to participation in the said meeting was drawn up as of July 22, 2015.
In case of a failed quorum, a repeated meeting of the company’s shareholders will be held on August 21, 2015 at the same time and at the above address.
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