/KASE, August 1, 2024/ – AstanaGas KMG JSC (Astana), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
an extraordinary general meeting of its shareholders will start on August 28,
2024 at 10:00 am, with the following agenda:
- making a change to the company's charter;
- approval of the annual report of the company's Board of Directors on the
work done in 2023;
- determining the quantitative composition, term of office of the Board of
Directors of the company, election (re-election) of its members and early
termination of their powers, as well as determining the amount and
conditions of payment of remuneration and compensation of expenses to
members of the Board of Directors for carrying out their duties;
- election (appointment) of the Chairman of the company's Board of Directors.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/AKMG/akmg_special_shareholders_meeting_info_280824_199.pdf
[2024-08-01]