02.10.2015, 09:34
Amendments made to agenda of extraordinary general meeting of BAST shareholders due October 19, 2015
OREANDA-NEWS. BAST JSC (East-Kazakhstan region, hereinafter – the company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE of making amendments to the agenda of the extraordinary general meeting of the company's shareholders scheduled for October 19, 2015 at 11:00 o'clock.
The agenda with the mentioned amendments looks as follows:
- re-election of members of Board of Directors;
- approval of remuneration payable to the members of the Board of Directors.
- approval of Regulations on remuneration and compensations to members of Board of Directors;
The mentioned meeting will be held at 134 Dostyk ave., Almaty (6th floor). Participants' registration will start at 10:30 o'clock.
The list of shareholders entitled to participate in the said meeting was drawn up as of September 17, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on October 20, 2015 at the same time at the same address.
The agenda with the mentioned amendments looks as follows:
- re-election of members of Board of Directors;
- approval of remuneration payable to the members of the Board of Directors.
- approval of Regulations on remuneration and compensations to members of Board of Directors;
The mentioned meeting will be held at 134 Dostyk ave., Almaty (6th floor). Participants' registration will start at 10:30 o'clock.
The list of shareholders entitled to participate in the said meeting was drawn up as of September 17, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on October 20, 2015 at the same time at the same address.
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