Extraordinary general meeting of Mangistau Distribution Power Grid shareholders due January 14, 2016
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 January 14, 2016 at 16:00 an extraordinary general meeting of the company's shareholders is scheduled to take place with the following agenda:
- implementation of the company's development plan for the first nine months of 2015;
- approval of the company's staffing schedule for 2016, taking into account the indexation rate with the date of entry into force being January 1, 2016.
The said meeting will be held at the company office, poultry farm, Aktau.
Participant registration will start at 15:45.
The list of shareholders entitled to participate in the said meeting will be drawn up as of January 5, 2016.
In case of the absence of a quorum a repeated meeting of company shareholders will be held on January 15, 2016 at the same time at the same address.
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