Annual general meeting of Bayan Sulu (Kazakhstan) shareholders to be held on May 23, 2014
22.04.14 17:31
/KASE, April 22, 14/ – Bayan Sulu JSC (Kostanai, hereinafter – the company),
shares of which are present in Kazakhstan Stock Exchange (KASE) official list,
has informed KASE that the annual general meeting of its shareholders starts
on May 23, 2014 at 17:30 o'clock with the agenda as follows:
- approval of the agenda of the general meeting of the company's shareholders;
- defining the composition and term of office of the auditing commission,
choosing its members;
- report of the Company's Management Board on 2013 operating results;
- approval of the company's 2013 financial statements;
- approval of the procedure of distribution of the company's 2013 net income;
- on dividends;
- appeals of shareholders over actions of the company and its shareholders
and results of such consideration;
- informing shareholders of the company of the amount and composition of
remuneration payable to members of the Board of Directors and Management Board
due for 2013.
The mentioned meeting will be held at 198 Borodin str., Kostanai. Participants
of the meeting will be registered from 16:00 o'clock.
The list of shareholders entitled to participate in the mentioned meeting will
be drawn up as of April 23, 2014.
In case of quorum absence a repeated company shareholders meeting will be held
on May 24, 2014 at 17:30 o'clock at the above-mentioned address.
Shareholders can obtain details on the meeting's agenda not later than ten days
before the meeting date at 198 Borodin str., Kostanai.
[2014-04-22]