It was inserted addition in agenda of the annual general meeting of shareholders of Temirleasing JSC (Kazakhstan), appointed on May 15 2007
27.04.07 20:47
/KASE, April 27, 07/ - Temirleasing JSC (Almaty, hereinafter - the
company), securities of which are traded in the official list of Kazkhstan stock
exchange's (KASE) under "В" category, informed KASE of that Council of
directors of the company took a decision on adding agenda of the general
annual meeting of shareholders with the item as follows:
- inserting changes and additions in the Charta of the company in view of
introducing changes into the law of the Republic of Kazakhstan "About
joint companies".
As it was informed earlier, annual general meeting of shareholders of the
company will take place on May 15 2007.
Materials on question of agenda of the upcoming meeting of shareholders
are available to the address: 187, Aiteke bi, Temirleasing JSC, Almaty city;
tel. (327) 2505 760, 505 761.
[2007-04-27]