Extraordinary general meeting of Corporation Tsesna shareholders scheduled for October 4, 2016
02.09.16 17:32
/KASE, September 2, 2016/ – Corporation Tsesna (Astana, hereinafter – the
Company), whose securities are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE that on an extraordinary general meeting of its
shareholders will begin on October 4, 2016 at 12:00 pm.
The only agenda item is determining the number of members, term of office of
the Board of Directors, election of its members, as well as determining the
amount and terms of remuneration and compensation payable to members of the
Board of Directors for the execution of their duties.
The mentioned meeting will be held at 24 Syganak street, Astana. Participants of
the meeting will be registered starting from 11:00 am.
The list of shareholders entitled to take part in the meeting will be drawn up
as of September 26, 2016.
In case of the absence of a quorum, a repeated meeting will be held on October
5, 2016 at 12:00 pm at the above-mentioned address.
[2016-09-02]