Kazakhstan-based Batys tranzit shareholders' special general meeting to be held October 8, 2010
22.09.10 17:18
/KASE, September 22, 10/ - Batys tranzit (Almaty, hereinafter - the company),
bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed
KASE, an extraordinary general meeting of shareholders will be held on October
8, 2010 at 11:00 a.m. with the following agenda:
- choosing an auditor for 2010;
- approval of the regulations on company's general meetings.
The meeting will be held at room 501, 162zh Shevchenko str., Almaty.
Participant registration starts at 10:30 a.m.
The list of shareholders entitled to shareholders special general meeting is
made as of September 7, 2010.
In case of quorum absence, a repeated shareholders' meeting will be held on
October 11, 2010 at the same time at the above address.
Agenda related materials are available to shareholders at company's address.
[2010-09-22]