On November 8, 2001 extraordinary general meeting of Astana-finance OJSC (Kazakhstan) shareholders will be held
11.10.01 00:00
/KASE, Oct 11, 01/ - Astana-finance OJSC (Astana) informed the KASE of
the convocation of extraordinary general shareholders meeting on November
8, 2001 with the following agenda:
- On acquiring the status of the big member of Tsesnabank OJSC.
- Dismissal of the Board of directors of Astana-finance OJSC ahead of
schedule.
- Election of new Board of directors of Astana-finance OJSC.
- Election of the Chairman of the Board of directors of Astana-finance OJSC.
The meeting will be held at: 54, Bigeldinov St., Astana.