Notice of convocation of the annual general meeting of shareholders

Array ( [prev] => Array ( [id] => 526 [type] => document [pagetitle] => On the decisions adopted by the extraordinary general meeting of shareholders [longtitle] => [description] => [alias] => o-resheniyax,-prinyatyix-vneocherednyim-obshhim-sobraniem-akczionerov [link_attributes] => [published] => 1 [pub_date] => 0 [unpub_date] => 0 [parent] => 174 [isfolder] => 0 [introtext] => 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… [content] => <p>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 microdistrict, building 4A, Abai Business Center, the following resolutions were adopted by majority/unanimous vote: 1.1. To early terminate the powers of the following members of the Company Board of Directors: Arsen A. Subbotin; Talgat M. Salikhov; Aziz T. Alzhanov - independent director; Rinar G. Rakhimov - independent director. 1.2. To set the quantitative composition of the Board of Directors at 5 (five) members, including 2 (two) independent directors. To set the term of office of the Board of Directors at 3 (three) years. 1.3. Based on the results of cumulative voting, to elect to the Company Board of Directors: Mukhtar A. Baitureyev - Board member; Saidkhodzha M. Askarov - Board member (representative of the major shareholder - MSS Acquisition Corp LLP); Aziz T. Alzhanov - Board member (representative of the major shareholder - MSS Acquisition Corp LLP); Kazybek Sh. Bekishev - independent Board member; Dauren M. Shaikhin - independent Board member.</p> <ol> <li value="2">To approve a new edition of the Company Charter in Russian and Kazakh. 2.1.</li> </ol> <p>To declare invalid the Company Charter approved by Minutes No. 3 of the Extraordinary General Meeting of Shareholders dated October 06, 2025. 2.2. To carry out state registration of the amendments to the Company constituent documents in the manner established by the legislation of the Republic of Kazakhstan. 2.3. To authorize the Company President M.A. Baitureyev to sign the new edition of the Company Charter.</li> <li value="3">To approve the Company appeal, together with MSS Group, to second-tier banks, including but not limited to Bank CenterCredit JSC, Halyk Bank JSC, ForteBank JSC, and Bereke Bank JSC (SB Lesha Bank LLC (Public)), for financing of up to 45 billion tenge, including documentary operations and cash financing, in accordance with the financing structure set out in Annex No. 1 to the explanatory note. 3.1. As security for the fulfillment of obligations to the banks, the Company shall provide a guarantee for the obligations of MSS Group and collateral, the list of which is set out in Annex No. 2 to the explanatory note, granting the bank the right to direct debit of the Company bank accounts and out-of-court realization of pledged property in the event of non-fulfillment and/or improper fulfillment of the Company obligations to second-tier banks. 3.2. To grant the Company Board of Directors authority to approve the final financing terms with due regard to the provisions of Annex No. 1 and Annex No. 2 to the explanatory note, based on the results of the Company interaction with second-tier banks, including granting the Board of Directors authority on behalf of the Company to independently, without additional approval of the general meeting of shareholders, within the general terms of the transaction approved by the general meeting of shareholders, make decisions at its discretion regarding any actions/transactions, including: those related to changes in collateral, as well as release and provision of additional collateral, within the scope of financing/loan (credit line) requested by the Company and/or MSS Group from second-tier banks, including but not limited to Bank CenterCredit JSC, Halyk Bank JSC, ForteBank JSC, and Bereke Bank JSC (SB Lesha Bank LLC (Public)); those related to extension/increase of the loan (credit line) term, increase of the loan (credit line) amount, change of the interest rate, and other changes to the financing terms, including those aimed at concluding/amending pledge/guarantee agreements and/or additional agreements thereto.</li> <li value="4">To approve a new edition of the Regulation on the Company Board of Directors in Russian and Kazakh, in accordance with Annex No. 1-2 to this explanatory note. 4.1. To declare invalid the Regulation on the Company Board of Directors approved by Minutes No. 2 of the Extraordinary General Meeting of Shareholders of JSC Company "Montazhspetsstroy" dated November 07, 2023.</p> [richtext] => 1 [template] => 2 [menuindex] => 52 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1785997525 [editedby] => 1 [editedon] => 1786331522 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1763466420 [publishedby] => 1 [menutitle] => On the decisions adopted by the extraordinary general meeting of shareholders [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/o-resheniyax,-prinyatyix-vneocherednyim-obshhim-sobraniem-akczionerov.html [uri_override] => 0 [hide_children_in_tree] => 0 [show_in_tree] => 1 [properties] => [alias_visible] => 1 [link] => /en/news/o-resheniyax,-prinyatyix-vneocherednyim-obshhim-sobraniem-akczionerov.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] => 514 [type] => document [pagetitle] => Notice of convocation of the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2026) [longtitle] => [description] => [alias] => obyavlenie-o-sozyive-vneocherednogo-obshhego-sobraniya-akczionerov [link_attributes] => [published] => 1 [pub_date] => 0 [unpub_date] => 0 [parent] => 174 [isfolder] => 0 [introtext] => 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… [content] => <p>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 August 24, 2026 at: Almaty, 8th microdistrict, building 4A, Abai Business Center, 4th floor, conference hall. Meeting agenda: Approval of the executive body report on the results of the production and business activities of JSC Company "Montazhspetsstroy" for 2025; Approval of the audited annual financial statements for 2025; Approval of the procedure for distribution of net income of JSC Company "Montazhspetsstroy" for 2025, decision on payment of dividends on common shares and approval of the dividend amount per common share; Report of the Board of Directors for 2025; Information on the amount and composition of remuneration of members of the Board of Directors and the executive body of the Company; On shareholders appeals regarding actions of the Company and its officials and the results of their review.</p> <p>The list of the Company shareholders entitled to participate in the meeting is compiled as of August 14, 2026. Registration of meeting participants will take place on August 24 of this year at the venue from 13:15 to 14:15.</p> <p>In the absence of a quorum, a repeat meeting will be held on August 25, 2026 at the same time and at the same address. Meeting materials are available for review starting August 14, 2026 from the Company corporate secretary (4th floor, office 415).</p> <p>Dear shareholders, please note that in accordance with clause 7.9 of the Company Charter, if shareholders fail to provide personal contact details and registration data, and such information is not available from public sources, the Company obligation to send written notice is deemed fulfilled by posting the Notice of the General Meeting of Shareholders on the Company website: https://mcc.kz.</p> [richtext] => 1 [template] => 2 [menuindex] => 49 [searchable] => 1 [cacheable] => 1 [createdby] => 1 [createdon] => 1785997157 [editedby] => 1 [editedon] => 1786331521 [deleted] => 0 [deletedon] => 0 [deletedby] => 0 [publishedon] => 1784883660 [publishedby] => 1 [menutitle] => Notice of convocation of the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2026) [content_dispo] => 0 [hidemenu] => 0 [class_key] => MODX\Revolution\modDocument [context_key] => en [content_type] => 1 [uri] => news/obyavlenie-o-sozyive-vneocherednogo-obshhego-sobraniya-akczionerov.html [uri_override] => 0 [hide_children_in_tree] => 0 [show_in_tree] => 1 [properties] => [alias_visible] => 1 [link] => /en/news/obyavlenie-o-sozyive-vneocherednogo-obshhego-sobraniya-akczionerov.html ) )