27.11.2015, 12:46
Extraordinary general meeting of Mangistau Distribution Power Grid shareholders due December 24, 2015
OREANDA-NEWS. Mangistau Distribution Power Grid JSC (Aktau, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on December 24, 2015 at 16:00 an extraordinary general meeting of the company's shareholders will begin.
The only item on the agenda is approval of the report on execution of the company's development plan for 2016-2020.
The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 15:45.
The list of shareholders entitled to participate in the said meeting will be drawn up as of December 14, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on December 25, 2015 at the same time at the same address.
The only item on the agenda is approval of the report on execution of the company's development plan for 2016-2020.
The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 15:45.
The list of shareholders entitled to participate in the said meeting will be drawn up as of December 14, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on December 25, 2015 at the same time at the same address.
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