SAT & Company holds extraordinary general meeting of shareholders on February 19, 2016

20.01.16 17:54
/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 their duties. 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. [2016-01-20]