2015

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30.01.2015 REGULAR MEETING OF THE BOARD OF DIRECTORS OF JSC BATYS TRANSIT WAS HELD

  On January 30, 2015, regular meeting of the Board of Directors of JSC Batys transit (hereinafter referred to as the Company), which considered scheduled and unscheduled matters, was held. Among them, the Board of Directors: 

17.02.2015 CALL FOR EXTRAORDINARY GENERAL MEETING OF JSC BATYS TRANSIT SHAREHOLDERS

    Joint-Stock Company Batys Transit, located at: 162-Zh, Shevchenko st., Almaty, informs its shareholders on the date of the extraordinary General Meeting of Shareholders (hereinafter referred to as the Meeting).

27.02.2015 THE NEXT MEETING OF THE BOARD OF DIRECTORS OF JSC BATYS TRANSIT TOOK PLACE

 

On February 27, 2015 the next meeting of the Board of Directors of JSC Batys transit (further – Society) took place at which reports on activity of Board, Services of internal audit and the Corporate secretary for 2014 were heard and taken into consideration.

 

17.03.2015 ABOUT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC BATYS TRANSIT

    Hereby the joint-stock company Batys Transit shall bring to the attention of all the interested parties that the Extraordinary General Meeting of Shareholders took place on March 17, 2015, at 12:00.

 

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