Special general meeting of Credit association ORDA credit partners scheduled for January 30, 2015
15.01.15 18:03
/KASE, January 15, 15/ – Credit partnership ORDA credit LLP (Shymkent,
hereinafter – the Company), whose bonds are listed on Kazakhstan Stock
Exchange (KASE), has informed KASE that a special general meeting of its
partners will be held on January 30, 2015 at 11:00 a.m. with the following
meeting Agenda:
• change in and approval of the composition of the Supervisory Board of the
Company;
• change in and approval of the composition of the Management Board of the
Company.
The meeting will be held at: 47 Gani Ilyaev str., Shymkent. Registration of
meeting participants starts from 10:00 a.m.
In case of quorum absence a repeated meeting shall be held on January 31,
2015 at 10:00 a.m. at the above address.
Details of the Agenda items are available for partners at: 47 Gani Ilyaev str.,
Shymkent.
[2015-01-15]