SAT & Company holds special general meeting of shareholders on November 17, 2015
/KASE, October 16, 15/ – SAT & Company JSC (Almaty, hereinafter – the
Company), securities of which are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that on November 17, 2015 at 15:00 o'clock starts
its shareholders' special general meeting, with the agenda as follows:
- on early termination of authorities of member of the company's Board of
- on election of a new member of the company's Board of Directors.
The meeting will be held at: 241 Mukanov str., Almaty. Participant registration
will be held from 14:00 to 15:00 o'clock.
The list of shareholders entitled to taking part in the said meeting will be
drawn up as of November 2, 2015.
In case of the quorum absence a repeated shareholders meeting will be held on
November 18, 2015 at the same time and address.
The agenda materials are available for shareholders ten days before the meeting
date at 241 Mukanov str., Almaty; tel. (727) 277 71 11, ext. 272.