SAT & Company holds annual general meeting of shareholders on August 21, 2014

25.07.14 16:14
/KASE, July 25, 14/ – SAT & Company JSC (Almaty, hereinafter – the Company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on August 21, 2014 at 15:00 o'clock starts its shareholders' annual general meeting with the following agenda: - approval of the Company's 2013 financial statements; - defining the procedure of 2013 net income distribution and dividend size per common share of the Company; - on taking a decision to omit payment of dividends on the Company's common shares; - on shareholders' appeals to the Company and its officials' actions and results of their consideration; - information on the composition of remuneration payable to the Board of Directors and Management Board members; - electing a member of the company's Board of Directors as well as defining the size and terms of remuneration payable to the member of the Board of Directors for execution of his duties. The meeting will be held at: 241 Mukanov str., conference hall, Almaty. Registration of meeting participants will be made from 14:00 to 15:00 o'clock. The list of shareholders entitled to taking part in the meeting will be drawn up as of August 4, 2014. In case of the quorum absence a repeated shareholders meeting will be held on August 22, 2014 at the same time and address. The agenda materials are available for shareholders 10 days before the meeting day at 241 Mukanov str., Almaty, tel. (727) 277 71 11, ext. 272. [2014-07-25]