/KASE, September 25, 2024/ – Air Astana JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
a notice of holding an extraordinary general meeting of shareholders, which
states the following:
quote
Air Astana Joint Stock Company ( "Air Astana" or the "Company"), location of the
executive body – 4A Zakarpatskaya Street, Turksib District, Almaty, 050039, the
Republic of Kazakhstan – notifies that the Board of Directors has decided to
convene an Extraordinary General Meeting of Shareholders of Air Astana on 15
November 2024.
The Extraordinary General Meeting ("EGM") will be held by voting in absentia,
without holding a General Meeting of Shareholders in person, in accordance with
Articles 35-37, 39-41, 43-47, 49- 52 of the Law of the Republic of Kazakhstan
dated 13 May 2003 "On Joint Stock Companies" (hereinafter referred to as the
Law "On Joint Stock Companies").
...
Proposed agenda of the Extraordinary General Meeting of Shareholders:
1. Amendment of the major transaction earlier approved by the General
Meeting of Shareholders of the Company and deciding on entering by the
Company into a major transaction (series of interrelated transactions),
which is an interested party transaction, in connection with entering into
an Assignment Agreement under the Fleet Management Program of the Airbus
A320neo family for the maintenance of PW1100G type engines between
International Aero Engines, LLC, FlyArystan JSC and Air Astana JSC (in
connection with obtaining by FlyArystan JSC a separate air operator
certificate).
unquote
The full version of the notice is posted on:
-
https://kase.kz/files/emitters/AIRA/aira_meeting_250924_kz.pdf – in Qazaq;
-
https://kase.kz/files/emitters/AIRA/aira_special_shareholders_meeting_info_151124_1.pdf –
in Russian.
-
https://kase.kz/files/emitters/AIRA/aira_meeting_250924_en.pdf – in
English.
[2024-09-25]