Amendments made to agenda of extraordinary general meeting of BAST shareholders due October 19, 2015
The agenda with the mentioned amendments looks as follows:
- re-election of members of Board of Directors;
- approval of remuneration payable to the members of the Board of Directors.
- approval of Regulations on remuneration and compensations to members of Board of Directors;
The mentioned meeting will be held at 134 Dostyk ave., Almaty (6th floor). Participants' registration will start at 10:30 o'clock.
The list of shareholders entitled to participate in the said meeting was drawn up as of September 17, 2015.
In case of no quorum a repeated meeting of company shareholders will be held on October 20, 2015 at the same time at the same address.
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