AGM of Aktobe Oil Equipment Plant shareholders due July 5, 2016
03.06.16 10:48
/KASE, June 3, 2016/ – Aktobe Oil Equipment Plant (Aktobe, hereinafter – the
company), whose shares are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that the annual general meeting of its shareholders
will begin on July 5, 2016 at 10:00 o'clock with the agenda as follows:
1) on approval of the company's 2015 financial statements;
2) on determining the procedure of distribution of the company's net income
for 2015 and amount of dividends per ordinary share of the company;
3) on consideration of shareholders' appeals against actions of the company
and its officers and results of such consideration.
Said meeting's venue is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe.
Registration of participants will begin at 09:00 o'clock.
The list of shareholders entitled to participation in said meeting was drawn up
as of June 7, 2016.
In case of a failed quorum, a repeated meeting of the company's shareholders
will be held on July 6, 2016 at the same time at the above address.
[2016-06-03]