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.

 

    Following the results of agenda consideration,  it was decided to assign Oraz Zhandossov and Sanzhar Shaimardan to conclude the civil legal contracts with JSC Batys Transit, under the conditions, stipulated by decision of the General Meeting of Shareholders as of 27.01.2014 (Protocol # 22) in the part of assignment term and the procedure for remuneration payment and decision of the General Meeting of Shareholders as of 29.04.2014 (Protocol # 23) in the part of the remuneration amount.

 

    Iskakov Askar Kezhekovich, Chairman of the Board of Directors is authorized to sign the mentioned contracts. Preparation and organization of the contract signing shall be ensured by the Board and Corporate Secretary of the Society.