/KASE, November 8, 2024/ – Kazakhstan Stock Exchange (KASE, Exchange)
notifies its shareholders of holding an extraordinary general meeting of KASE
shareholders (hereinafter – the meeting).
The meeting will be held on December 11, 2024 from 10:00 (hereinafter – Astana
time) at the following address: 280 Baizakov St., North Tower of the
Multifunctional Complex "Almaty Towers", 8th floor, city of Almaty, with the
following agenda:
1. On approval of the revised Corporate Governance Code of Kazakhstan
Stock Exchange JSC.
2. On changes and additions No. 5 to the Regulations on the Board of
Directors of Kazakhstan Stock Exchange JSC.
3. On amending the decision of the general meeting of shareholders of
Kazakhstan Stock Exchange JSC on the issue "On determining the
quantitative composition, term of office of members of the Board of
Directors, on the election of members of the Board of Directors of
Kazakhstan Stock Exchange JSC".
4. On the election of a member of the Board of Directors of Kazakhstan Stock
Exchange JSC.
Registration of meeting participants will take place on December 11, 2024 from
09:00 to 09:45 at the venue.
In the absence of a quorum, a repeat general meeting of shareholders of the
Exchange will be held on December 12, 2024 from 10:00 at the same address,
registration of meeting participants will be carried out on December 12, 2024
from 09:00 to 09:45 at the venue.
KASE shareholders entitled to participate in the meeting will be compiled as of
00:00 on December 10, 2024.
For additional information regarding the meeting, please call: +7 (727) 237 5343.
The full text of the notice of the meeting is available on the Exchange's website:
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https://kase.kz/files/for_shareholders/meeting_111224_kaz.pdf – in Kazakh;
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https://kase.kz/files/for_shareholders/meeting_111224.pdf – in Russian.
[2024-11-08]