"THE ENTERPRISE OF THE YEAR 2021" International Certificate

Array ( [prev] => Array ( [id] => 480 [type] => document [pagetitle] => On the Extraordinary General Meeting of Shareholders of JS Company Montazhspetsstroy [longtitle] => [description] => [alias] => o-vneocherednom-obshhem-sobranii-365-en [link_attributes] => [published] => 1 [pub_date] => 0 [unpub_date] => 0 [parent] => 174 [isfolder] => 0 [introtext] => The Board of Directors of JS Company "Montazhspetsstroy" announces the convening of an Extraordinary General Meeting of Shareholders, which will take place at 14:00 on November 29, 2022, at the address: 291/1 Tole bi… [content] => <p><strong>The Board of Directors of JS Company "Montazhspetsstroy" announces the convening of an Extraordinary General Meeting of Shareholders, which will take place at 14:00 on November 29, 2022, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.<br /></strong><br /><strong>Meeting agenda:</strong><br /><br />1. On approval of the Companys financial statements for H1 2022;<br />2. On approval of the procedure for distribution of net income for H1 2022 and the amount of dividend per one common share of the Company;<br />3. On approval of the Regulation on the procedure and scope of information provided upon a shareholders request.</p> <p>The list of shareholders entitled to participate in this meeting is compiled as of November 22, 2022.<br />Registration of meeting participants will take place on November 29 of this year at the venue from 12:30 to 13:45.<br />In the absence of a quorum, a repeat meeting will be held on November 30 at the same time and at the same address.<br />Meeting materials may be reviewed from November 24, 2022, with the corporate secretary (2nd floor, office 25).</p> <p> </p> <p> </p> <p>Corporate Secretary of the Company D. Shanina</p> [richtext] => 1 [template] => 16 [menuindex] => 32 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1785925334 [editedby] => 1 [editedon] => 1786331522 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1666415880 [publishedby] => 1 [menutitle] => On the Extraordinary General Meeting of Shareholders of JS Company Montazhspetsstroy [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/o-vneocherednom-obshhem-sobranii-365-en.html [uri_override] => 0 [hide_children_in_tree] => 0 [show_in_tree] => 1 [properties] => [alias_visible] => 1 [link] => /en/news/o-vneocherednom-obshhem-sobranii-365-en.html ) [up] => Array ( [id] => 174 [type] => document [pagetitle] => News [longtitle] => [description] => [alias] => news [link_attributes] => [published] => 1 [pub_date] => 0 [unpub_date] => 0 [parent] => 0 [isfolder] => 1 [introtext] => [content] => [richtext] => 1 [template] => 15 [menuindex] => 6 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1509710177 [editedby] => 1 [editedon] => 1626413501 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1508409840 [publishedby] => 1 [menutitle] => News [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/ [uri_override] => 0 [hide_children_in_tree] => 0 [show_in_tree] => 1 [properties] => [alias_visible] => 1 [link] => /en/news/ ) [next] => Array ( [id] => 506 [type] => document [pagetitle] => On the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" [longtitle] => [description] => [alias] => o-godovom-obshhem-sobranii-akczionerov-akczionernogo-obshhestva-kompaniya-montazhspeczstroj [link_attributes] => [published] => 1 [pub_date] => 0 [unpub_date] => 0 [parent] => 174 [isfolder] => 0 [introtext] => 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 March 16, 2023 at: Almaty, Tole bi str., 291/1, 6th… [content] => <p>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 March 16, 2023 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda:</p> <ol> <li value="1">Report of the Company executive body on production and business activities in 2022.</li> <li value="2">Approval of the Company annual financial statements for 2022.</li> <li value="3">Approval of the procedure for distribution of net income and the dividend amount per common share of the Company.</li> <li value="4">Report of the Board of Directors on the work performed in 2022.</li> <li value="5">On the composition of the Board of Directors and determination of its term of office.</li> <li value="6">On additional election of a member of the counting commission.</li> <li value="7">Approval of the "Main activities of JSC Company Montazhspetsstroy for 2023".</li> </ol> <p>The list of shareholders entitled to participate in this meeting is compiled as of March 10, 2023. Registration of meeting participants will take place on March 16 of this year at the venue from 12:30 to 13:45. In the absence of a quorum, a repeat meeting will be held on March 17 at the same time and at the same address. Meeting materials are available for review starting March 7, 2023 from the corporate secretary (2nd floor, office 25). Corporate Secretary of the Company D. Shanina</p> [richtext] => 1 [template] => 2 [menuindex] => 42 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1785997043 [editedby] => 1 [editedon] => 1786331521 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1676369460 [publishedby] => 1 [menutitle] => On the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/o-godovom-obshhem-sobranii-akczionerov-akczionernogo-obshhestva-kompaniya-montazhspeczstroj.html [uri_override] => 0 [hide_children_in_tree] => 0 [show_in_tree] => 1 [properties] => [alias_visible] => 1 [link] => /en/news/o-godovom-obshhem-sobranii-akczionerov-akczionernogo-obshhestva-kompaniya-montazhspeczstroj.html ) )