AGM of SAT & Company shareholders due July 18, 2016

22.06.16 10:57
/KASE, June 22, 2016/ – SAT & Company (Almaty, hereinafter – the Company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on July 18, 2016 at 15:00 o'clock starts its shareholders' annual general meeting with the following agenda: - approval of the meeting agenda; - approval of the Company's 2015 annual financial statements; - defining the procedure of 2015 net income distribution: - on taking a decision on payment of dividends on the Company's common shares; - distribution of the Company's 2015 net income - on shareholders' appeals to the Company and its officials' actions and results of their consideration; - information on the amount and composition of remuneration payable to the Company Board of Directors and Management Board members for 2015. The meeting will be held at: 241 Mukanov str., conference hall, Almaty. Registration of meeting participants will be made from 10:00 to 11:00 o'clock. The list of shareholders entitled to taking part in the meeting will be drawn up as of July 4, 2016. In case of the quorum absence a repeated shareholders meeting will be held on July 19, 2016 at the same time at the above address. The agenda materials are available for shareholders at 241 Mukanov str., Almaty, tel. (727) 277 71 11, ext. 272. [2016-06-22]