/KASE, February 16, 2024/ – LOGYCOM JSC (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of shareholders will begin on March 15, 2024 at
16:00 o'clock, with the following agenda:
- on approval of the composition of the company's Board of Directors;
- on approval of the term of office and number of members of the Board of
Directors;
- on approval of monthly remuneration to members of the Board of Directors;
- on granting powers to conclude agreements with members of the Board of
Directors.
Information about the said meeting is available on –
https://kase.kz/files/emitters/LOGC/logc_special_shareholders_meeting_info_150324_9.pdf
[2024-02-16]