SAT & Company holds extraordinary general meeting of shareholders on February 19, 2016
/KASE, January 20, 15/ – SAT & Company JSC (Almaty, hereinafter – the Company),
securities of which are officially listed on Kazakhstan Stock Exchange (KASE),
has informed KASE that on February 19, 2016 at 15:00 o'clock starts its
shareholders' extraordinary general meeting.
The sole issue on the agenda of the said meeting is the issue of defining the
composition, term of office of the Board of Directors, election of its members,
as well as defining the amount and terms of payment of remuneration and
compensation of expenses to members of the Board of Directors for performance of
The said meeting will be held at 241 Mukanov str., conference hall, Almaty.
Registration of meeting participants will be made from 14:00 to 15:00 o'clock.
The list of shareholders entitled to taking part in the meeting will be drawn up
as of February 1, 2016.
In case of the quorum absence a repeated shareholders meeting will be held on
February 22, 2016 at the same time and the above address.
The agenda materials are available for shareholders ten days before the meeting
day at 241 Mukanov str., Almaty, tel. (727) 277 71 11, ext. 272.