Mangistau Electricity Distribution Network Company (Kazakhstan) shareholders' special general meeting due November 26, 2012
30.10.12 12:46
/KASE, October 30,12 / - JSC "Mangistau Electricity Distribution Network
Company" (Aktau, hereinafter - the Company),whose securities are officially
listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on
November 26, 2012 at 15:00 o'clock a special general meeting of the
company's shareholders will begin, with the agenda as follows:
- appointing the chairman and secretary of the special general meeting of the
Company's shareholders;
- approving the agenda of the special general meeting of the Company's
shareholders;
- on early termination of the powers of counting board's members and election
of new members of counting board, determination of their term of office;
- choosing of audit company which is to carry out audit of the company for
2012 year.
The said meeting will take place at the following location: company office,
poultry plant's vicinity, Aktau.
[2012-10-30]