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16 November, 2007

Electricity Stations establishing new branch - "Kambar-Ata GES"

 

 

OJSC “Electric stations” informs about the performing the extraordinary general meeting, that to be held on 7th December 2007 at 10.00 on following address: 326, Jibek-Joly st.

 

Agenda:

 

  1. To adopt the members of  the Returning Board
  2. About establishing the “Kambar-ata GES” branch  of the OJSC “Electric stations”
  3. About giving to the General Direction of the OJSC “Electric stations” the permission to sign the contracts and agreements , related to the finished construction of the Kambar-Ata GES – 2, the cost does not exceed the  10% of balance cost of the organization active, without any limitations.  
  4. About liquation of the “Logistic Enterprise’ branch of the OJSC “Electric stations”
  5. To make the amendments into the OJSC “Electric stations” ’s Statute and re-registration it in the Ministry of Justice of the Kyrgyz Republic

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Index Current value Trend Last value per (2007-09-17)
ABIndex 153.21 3.64 159.00
KASE 0.00 100 0.00
RTSI 0.00 100 0.00
FTSE 100 0.00 100 0.00
D&J-Ind 0.00 100 0.00

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