On the Extraordinary General Meeting of Shareholders of JS Company "Montazhspetsstroy"

Array ( [prev] => Array ( [id] => 508 [type] => document [pagetitle] => On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (2) [longtitle] => [description] => [alias] => o-vneocherednom-obshhem-sobranii-akczionerov-akczionernogo-obshhestva-kompaniya-montazhspeczstroj-2 [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 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… [content] => <p>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 floor, conference hall. Meeting agenda:</p> <ol> <li value="1">On the conclusion of major transactions by JSC Company "Montazhspetsstroy";</li> <li value="2">On the conclusion of major transactions by JSC Company "Montazhspetsstroy" in which the Company has an interest;</li> <li value="3">On determining the amount and terms of remuneration and compensation of expenses for a member of the MSS Board of Directors for performance of his duties.</li> </ol> <p>The list of shareholders entitled to participate in this meeting is compiled as of April 18, 2024. Registration of meeting participants will take place on April 25 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 April 26 at the same time and at the same address. Meeting materials are available for review starting April 15, 2024 from the corporate secretary (1st floor, office 14). Corporate Secretary of the Company Yu. Dukhanina</p> [richtext] => 1 [template] => 2 [menuindex] => 44 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1785997044 [editedby] => 1 [editedon] => 1786331948 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1710844080 [publishedby] => 1 [menutitle] => On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (2) [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/o-vneocherednom-obshhem-sobranii-akczionerov-akczionernogo-obshhestva-kompaniya-montazhspeczstroj-2.html [uri_override] => 0 [hide_children_in_tree] => 0 [show_in_tree] => 1 [properties] => [alias_visible] => 1 [link] => /en/news/o-vneocherednom-obshhem-sobranii-akczionerov-akczionernogo-obshhestva-kompaniya-montazhspeczstroj-2.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] => 525 [type] => document [pagetitle] => On the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2024) [longtitle] => [description] => [alias] => o-godovom-obshhem-sobranii-akczionerov-2 [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 May 30, 2024 at: Almaty, Tole bi str., 291/1, 6th floor,… [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 May 30, 2024 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda: Approval of the executive body report on the results of the production and business activities of the Company for 2023; Approval of the audited annual financial statements for 2023; Approval of the procedure for distribution of net income of the Company for 2023, decision on payment of dividends on common shares and approval of the dividend amount per common share; Report of the Board of Directors for 2023; Approval of the strategic activity directions of the Company for 2024.</p> <p>The list of shareholders entitled to participate in this meeting is compiled as of May 23, 2024. Registration of meeting participants will take place on May 30 of this year at the venue from 12:30 to 13:45.</p> <p>In the absence of a quorum, a repeat meeting will be held on May 31, 2024 at the same time and at the same address. Meeting materials are available for review starting May 30, 2024 from the Head of Corporate Governance (1st floor, office 14).</p> <p>Corporate Secretary of the Company Yu. Dukhanina</p> [richtext] => 1 [template] => 2 [menuindex] => 51 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1785997489 [editedby] => 1 [editedon] => 1786331948 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1714332360 [publishedby] => 1 [menutitle] => On the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2024) [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/o-godovom-obshhem-sobranii-akczionerov-2.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-2.html ) )