Special general meeting of Mangistau Distribution Power Grid shareholders due January 22, 2015

05.01.15 14:49
/KASE, January 5, 15/ – Mangistau Distribution Power Grid JSC (Aktau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on January 22, 2015 at 15:00 o'clock a special general meeting of the company's shareholders will begin. The only item on the Agenda is the approval of the Corporate Governance Code of the Company. The meeting will be held at: Aktau, poultry farm district, Company's office. Registration of participants will start at 14:45 o'clock. The list of shareholders entitled to participate in the meeting will be compiled as of January 12, 2015. In the absence of a quorum the recurrent meeting of shareholders will be held on January 23, 2015 at the same time at the above address. [2015-01-05]