12.10.2016, 16:47
EGM of Ust-Kamenogorsk Titanium Magnesium Plant Scheduled for November 16
OREANDA-NEWS. Ust-Kamenogorsk Titanium Magnesium Plant (Oskemen, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on November 16, 2016 at 15:00 o'clock the extraordinary general meeting of the Company's shareholders will begin, with the agenda as follows:
1) Approval of the auditor for 2016;
2) On authorities of the Company's Board of Directors regarding approval and amending the Provisions on the Company's information policy and/or adopting that document in new edition without consecutive approval at the general meeting of shareholders.
The list of shareholders entitled to taking part in said meeting will be drawn up as of October 14, 2016.
In case of quorum absence, a repeated meeting of the Company's shareholders will be held on November 17, 2016 at the same time at the above address.
Shareholders can obtain agenda details ten days before the event at the company location.
1) Approval of the auditor for 2016;
2) On authorities of the Company's Board of Directors regarding approval and amending the Provisions on the Company's information policy and/or adopting that document in new edition without consecutive approval at the general meeting of shareholders.
The list of shareholders entitled to taking part in said meeting will be drawn up as of October 14, 2016.
In case of quorum absence, a repeated meeting of the Company's shareholders will be held on November 17, 2016 at the same time at the above address.
Shareholders can obtain agenda details ten days before the event at the company location.
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