Annual general meeting of shareholders of EKOTON+ due June 24, 2016
24.05.16 17:02
/KASE, May 24, 2016/ – EKOTON+ (Astana, hereinafter – the Company), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that an Annual general meeting of the Company's shareholders
will start on June 24, 2016 at 1:00 pm with the Agenda as follows:
1. Approval of the financial statements for 2015;
2. Establishing the procedure for distribution of net income of the Company for
the expired financial year and the amount of dividend per common share;
3. Consideration of the shareholders' appeals on the activities of the Company
and its officials and results of the consideration thereof;
4. Approval of the annual report of the Company;
5. Approval of entering into a tripartite agreement between the Company, Bank
of Astana and Astana-Finance;
6. Decision to re-pledge (secondary collateral) the property complex of the
Company being an aerated concrete production plant, consisting of buildings
and facilities, railway tracks, technological equipment in favor of Bank of
Astana.
7. Approval of an audit organization to perform the audit of the Company for
2016.
The meeting shall be held at: 1 Aksay St., Saryarka district, Astana. The
participants registration will start at 12:00 pm.
The list of shareholders entitled to take part in the meeting was drawn as of
June 20, 2016.
In case of no quorum a repeated meeting of the Company's shareholders will be
held on June 25, 2016 at 10:00 am at the same address.
[2016-05-24]