ShalkiyaZinc N.V.
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Publicatie datum
03 nov 2011 - 11:19
Statutaire naam
ShalkiyaZinc N.V.
Titel
Notice of Annual General Meeting to be held on Wednesday, 14 December 2011and resolutions to be proposed
Bericht
AGENDA
The annual general meeting of shareholders (“Shareholders? Meeting”) of ShalkiyaZinc N.V. (the “Company”), with its registered offices at Rotterdam, the Netherlands, is to be held on 14 December 2011 at Strawinskylaan 41, (WTC, Tower A, 4th floor), Amsterdam, the Netherlands, from 13:30 hours (CET) until 15:30 hours (CET).
The proposed agenda for the Shareholders? Meeting is as follows:
1. Financial year ending 31 December 2010:
(a) discussion of the annual report 2010 and the financial situation of the Company in view of section 2:108a of the Dutch Civil Code;
(b) adoption of the audited annual accounts for the financial year ended 31 December 2010*.
2. To adopt resolutions to terminate board membership of the following individuals:
(a) Ainur Bidaibekova as a non - executive director;
(b) Daniyar Amanov as a non - executive director;
(c) Murad Perzadayev as a non - executive director;
(d) Oryngazy Jaboldinov as a non - executive director;
(e) Marat Sarkytbayev as an executive director.
3. To adopt resolutions to dismiss Rollan Mussinov from the position of the non-executive director with the personal title of Chairman and appoint him as a non-executive director of the Management Board (further – the Board).
4. To adopt resolution to appoint Kenges Rakishev as a non-executive director with the personal title of Chairman of the Board.
5. To adopt resolution to appoint Alken Kuanbay as an executive director of the Board.
6. To appoint PwC LLP as auditors to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the directors to determine the remuneration of the auditors.
7. To the extent required to, in case of any conflicts of interests, designate each member of the Management Board as a fully authorized representative of the Company to take all steps as may be necessary or desirable in order to give full force and effect to the resolutions referred to above*.
8. Other
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