Extraordinary general meeting of KazTransOil shareholders to be held on January 14, 2016 by absentee voting

26.11.15 17:10
/KASE, November 26, 15/ – KazTransOil JSC (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on January 14, 2016 an extraordinary general meeting of its shareholders by absentee voting is to begin. The sole issue on the agenda is choosing of auditor for 2016–2018, the amount of payment of services of the auditor for auditing of financial statements and purchase of its services by one source method. More details are available on KASE website in Russian, at http://www.kase.kz/files/emitters/KZTO/kzto_reliz_261115.pdf [2015-11-26]