/SUPPLEMENTED/ Extraordinary general meeting of KazTransOil shareholders to be held on January 29, 2016
29.12.15 17:22
/KASE, December 29, 15, re-distributed due to the information added by the
issuer/ – KazTransOil JSC (Astana, hereinafter – the company), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
that on January 29, 2016 at 15:00 an extraordinary general meeting of its
shareholders is to begin, with the agenda as follows:
- early discontinuation of powers of members of the company's Board of
Directors
- determining the composition, term of office of the company's Board of
Directors, electing its members, including the Chairman of the company's
Board of Directors
- determining the amount and terms of interest payment and compensation of
expenses to independent directors for their duties
- determining the amount and terms of remuneration and compensation
payable to the member of the Board of Directors of the Company not being
an independent director, as well as the employee of the Group of Samruk-
Kazyna JSC for the execution of his duties.
The mentioned meeting will be held at 19 Kabanbai batyr ave., district Esil,
block B, 3rd floor, conference hall, Astana. Meeting participant registration
will be carried out from 10:00 to 13:00.
The list of shareholders entitled to participate in the said meeting will be
drawn up as of January 17, 2016.
In case of quorum absence a repeated meeting of the company's shareholders will
be held on February 1, 2016 at the same time and in the same place.
Shareholders can obtain meeting agenda materials starting from January 18, 2016
on working days from 10:00 through 17:00 o'clock at 19 Kabanbai batyr ave., room
708, block E, room 101, block B, room 702b, block C, district Esil, Astana, as
well as on the corporate website www.kaztransoil.kz
[2015-12-29]