05.08.2015, 14:16
Extraordinary general meeting of Batys tranzit shareholders due on September 7, 2015
OREANDA-NEWS. Batys tranzit JSC (Almaty, hereinafter – the company), bonds of which are listed on Kazakhstan stock Exchange (KASE), has notified KASE that on September 7, 2015 at 11:00 o'clock an extraordinary general meeting of its shareholders will be held.
The sole issue on the agenda is choosing the auditing organization for 2015.
The said meeting is to be held at 162 zh. Shevchenko Str., office 401, Almaty. Participants will be registered from 10:30 o'clock.
The list of shareholders entitled to participation in the meeting was drawn up as of August 3, 2015.
In case of not quorum a repeated meeting of the company shareholders will be held on September 10, 2015 at the same time and the same address.
Shareholders can obtain details of the said meeting agenda at the location of the company's executive body.
The sole issue on the agenda is choosing the auditing organization for 2015.
The said meeting is to be held at 162 zh. Shevchenko Str., office 401, Almaty. Participants will be registered from 10:30 o'clock.
The list of shareholders entitled to participation in the meeting was drawn up as of August 3, 2015.
In case of not quorum a repeated meeting of the company shareholders will be held on September 10, 2015 at the same time and the same address.
Shareholders can obtain details of the said meeting agenda at the location of the company's executive body.
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