<\/p>\n
Notice about convocation of annual general meeting of JSC \u201cBayan Sulu\u201d shareholders.<\/p>\n
JSC \u201cBayan Sulu\u201d located at the address: JSC \u201cBayan Sulu\u201d, Kostanay, Borodin Street, 198;<\/p>\n
, informs on convocation of annual general JSC shareholder meeting.<\/p>\n
Full name and location of executive office of JSC:<\/p>\n
JSC \u201cBayan Sulu\u201d Board<\/p>\n
Republic of Kazakhstan 110006, Kostanay, Borodin Street, 198.<\/p>\n
Data on the initiator of convocation of meeting:<\/p>\n
JSC \u201cBayan Sulu\u201d Board of Directors.<\/p>\n
Date, time and venue of general meeting of shareholders of society:<\/p>\n
On June 24, 2013, 17 hours 30 minutes of local time.<\/p>\n
Republic of Kazakhstan, 110006, Kostanay, Borodin St., 198, administrative household building, assembly hall.<\/p>\n
Time of the beginning of registration of participants of meeting:<\/p>\n
16:00 of local time.<\/p>\n
Date and time of repeated general meeting of JSC shareholders in case if the first meeting will not take place:<\/p>\n
On June 25, 2013, 17 hours 30 minutes of local time.<\/p>\n
Date of drawing up the list of the shareholders having the right for participation in general shareholder meeting: May 17, 2013.<\/p>\n
Agenda of general shareholder meeting:<\/p>\n
1. Definition of quantitative structure and term of office of counting board, election of her members.<\/p>\n
2. Approval of the agenda of general shareholder meeting.<\/p>\n
3. Report of Board of on results for 2012.<\/p>\n
4. Approval of financial statements of for 2012.<\/p>\n
5. Statement of an order of distribution of net income of for fiscal year.<\/p>\n
6. About dividends.<\/p>\n
7. About modification of the Charter.<\/p>\n
8. Definition of quantitative structure, term of appointment of Board of directors, election of its members, and also determination of quantity and payment conditions.<\/p>\n
9. “Refrained” – no, remunerations and a compensation for expenses to board members for execution of the duties by them.<\/p>\n
10. About addresses of shareholders on actions of and its officials and results of their consideration.<\/p>\n
11. Informing of shareholders of on quantity and structure of remuneration of board members and Board for 2012.<\/p>\n
Order of acquaintance of shareholders of with materials on notice the agenda of general shareholder meeting:<\/p>\n
On notice the agenda of general meeting shareholders can examine materials since June 14 20123\u043e\u0434\u0430 to the address: Republic of Kazakhstan, 110006,<\/p>\n
Kostanay, Borodin St.,198, administrative household building.<\/p>\n
JSC \u201cBayan Sulu\u201d Board of Directors<\/p>\n<\/div>\n
<\/p>","protected":false},"excerpt":{"rendered":"
Notice about convocation of annual general meeting of JSC \u201cBayan Sulu\u201d shareholders. JSC \u201cBayan Sulu\u201d located at the address: JSC \u201cBayan Sulu\u201d, Kostanay, Borodin Street, 198; , informs on convocation of annual general JSC shareholder meeting. Full name and location of executive office of JSC: JSC \u201cBayan Sulu\u201d Board Republic of Kazakhstan 110006, Kostanay, Borodin … <\/p>\n