Join Stock Company «Accumulative pension fund «НефтеГаз-Дем» informs, That the Board of Directors of the company by its decision on 21 July 2016 Notifies its shareholders about convening and holding an extraordinary general meeting of shareholders of the company:
1.Convene extraordinary general meeting of shareholders of the company JSC «NGDEM Finance» 22 august 2016 15.00 Hours of local time at : Almaty, st.Kabdolova, 16.
In case of quorum absence the repeated general meeting of shareholders JSC «NGDEM Finance» will be held on August 23, 2016 at 15.00 local time at: Almaty, st.Kabdolova, 16.
Registration of shareholders is held until 14:30 on August 22, 2016 at the above address.
2. To approve the agenda of meeting: 1)On by-election to the Board of Directors.
3. In accordance with the requirements of 9.10.2. Charter of the company to send notice of an extraordinary general meeting of shareholders to the notice of each shareholder by sending him a written communication not less than thirty calendar days.
4. The date of drawing up the list of shareholders entitled to participate in voting on the agenda of the meeting of shareholders to determine – 15 august 2016 Materials on the agenda of the extraordinary general meeting are to be provided to the shareholders for familiarization not later than ten days before the date of the meeting in the office JSC «NGDEM Finance» by the adress: 050062, Almaty, st.Kabdolova, 16.
On the issue voted: «For» - 2 . «Agains»- 0, «Abstained» - 0. The decision was taken unanimously.