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News

24.07.2026
Notice of convocation of the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2026)
The Board of Directors of JSC Company "Montazhspetsstroy" (hereinafter the Company) announces the convocation of the annual General Meeting of Shareholders (hereinafter the meeting), which will be held at 14:30 on…
16.06.2026
Notice of convocation of the annual general meeting of shareholders
Notice of convocation of the annual general meeting of shareholders. Meeting agenda: 1. On amendments and additions to the Charter of JSC Company "Montazhspetsstroy"; 2. On amendments and additions to the Regulation on…
18.11.2025
On the decisions adopted by the extraordinary general meeting of shareholders
JSC Company "Montazhspetsstroy" (hereinafter the "Company") hereby informs the Company shareholders that by decision of the extraordinary general meeting of shareholders held on November 11, 2025 at: Almaty, 8th…
15.10.2025
Notice of change of legal address of the Company
JSC Company "Montazhspetsstroy" (hereinafter the "Company") hereby notifies of the change of the legal entity location address effective from 06.10.2025. In accordance with the decision of the extraordinary general…
09.10.2025
On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (November 2025)
The Board of Directors of JSC Company "Montazhspetsstroy" (hereinafter the Company) announces the convocation of an extraordinary General Meeting of Shareholders (hereinafter the meeting), which will be held at 14:30 on…
05.06.2025
Notice of convocation of the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2025)
The Board of Directors of JSC Company "Montazhspetsstroy" (hereinafter the Company) announces the convocation of the annual General Meeting of Shareholders (hereinafter the meeting), which will be held at 14:30 on July…
14.02.2025
On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy"
The Board of Directors of JSC Company "Montazhspetsstroy" (hereinafter the Company) announces the convocation of an extraordinary General Meeting of Shareholders (hereinafter the meeting), which will be held at 14:30 on…
29.04.2024
On the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2024)
The Board of Directors of JSC Company "Montazhspetsstroy" announces the convocation of the annual General Meeting of Shareholders, which will be held at 14:00 on May 30, 2024 at: Almaty, Tole bi str., 291/1, 6th floor,…
29.04.2024
On the Annual General Meeting of Shareholders of JS Company Montazhspetsstroy
The Board of Directors of JS Company "Montazhspetsstroy" announces the convening of the Annual General Meeting of Shareholders, which will take place at 14:00 on May 30, 2024, at the address: 291/1 Tole bi St., Almaty,…
19.03.2024
On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (2)
The Board of Directors of JSC Company "Montazhspetsstroy" announces the convocation of an Extraordinary General Meeting of Shareholders, which will be held at 14:00 on April 25, 2024 at: Almaty, Tole bi str., 291/1, 6th…