/SUPPLEMENTED/ Extraordinary general meeting of KazMunaiGas Exploration Production shareholders scheduled for April 13, 2015
16.02.15 17:08
/KASE, February 16, 15, re-distributed due to issuer providing additional
information/ – KazMunaiGas Exploration Production JSC (Astana, hereinafter – the
Company), whose shares are officially listed at Kazakhstan Stock Exchange
(KASE), has informed KASE of an extraordinary general meeting of shareholders to
be held on April 13, 2015 with an Agenda as follows:
- approval of the composition of the Board of Directors;
- approval of the term of powers of the Board of Directors;
- election of members of the Board of Directors;
- approval of the amount and terms of remuneration and reimbursement of
expenses of members of the Board of Directors for the performance of their
duties;
- information about the Ballot Committee of the general meeting of
shareholders.
The mentioned meeting will be held at 17 Kabanbai batyr str., conference hall
1201, Astana. Registration of participants of the mentioned meeting will be done
from 09:30 to 10:15 o'clock.
The list of shareholders entitled to participate in the said meeting was drawn
up as of March 13, 2015.
In case of no quorum a repeated meeting of shareholders of the company will
be held on April 14, 2015 at the same time and same address.
Shareholders can obtain details of the meeting agenda not later than 10 days
before the meeting date at 17 Kabanbai batyr str., room 1313, 3rd floor, Astana,
on working days, as well as on website www.kmgep.kz
[2015-02-16]