/KASE, September 19, 2024/ – Shubarkol Premium JSC (Qaraghandy), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that an extraordinary general meeting of its shareholders will begin on
November 2, 2024 by way of absentee voting, with the agenda as follows:
- approval of the EGM agenda;
- on early termination of powers of members of the Board of Directors;
- on the election of new members of the Board of Directors, determination of
the number of members, term of office and amount of remuneration.
Details are available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/SHUP/shup_special_shareholders_meeting_info_021124_1239.pdf
[2024-09-19]