Corporation Tsesna informs about participation of shareholders holding preferred shares of company in voting at extraordinary general meeting of shareholders held on January 15, 2016
20.01.16 17:22
/KASE, January 20, 16/ – Corporation Tsesna JSC (Astana, hereinafter – the
Corporation), whose securities are officially listed on Kazakhstan Stock
Exchange (KASE) has by an official letter informed KASE of the following:
quote
... about the circumstances when the preferred shares of the Corporation
provided its shareholders with the right to participate in the management of the
company, namely to participate in the voting at the extraordinary general
meeting of shareholders held on January 15, 2016.
Given that the items on the Agenda included the issues affecting the interests
of the shareholders owning preferred shares: reduction of the guaranteed amount
of dividends on preferred shares of the Corporation, approval of the dividend
policy of the Corporation, amending the Charter of the Corporation, preferred
shares were taken into account when determining the quorum of the Extraordinary
General Meeting of Shareholders the Corporation, shareholders holding preferred
shares took part in the voting on items on the Agenda of the Extraordinary
General Meeting of Shareholders held on January 15, 2016.
unquote
[2016-01-20]