EGM of Aktobe Oil Equipment Plant’s shareholders due on November 15, 2019

17.10.19 12:31
/KASE, October 17, 2019/ – Aktobe Oil Equipment Plant (Aktobe), whose shares are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary General Meeting of its shareholders will start on November 15, 2019 at 10:00 a.m. with the following agenda: - on changing the makeup of the company’s Board of Directors; - on setting the amount and terms of payment of remuneration to the Board of Directors’ members of the company for performance of their duties; - on choosing an audit firm for auditing the company’s 2019 financials. Information on the meeting is available on KASE website (in Kazakh and Russian) – http://kase.kz/files/emitters/AZNO/azno_special_shareholders_meeting_info_151119_1019.PDF [2019-10-17]