/KASE, July 16, 2018/ – Kazakhstan Stock Exchange joint stock company
(hereinafter, the Exchange), the executive body (Management Board) of which is
located at the following address: 8th floor, 280 Baizakov St., Northern Tower of
the Almaty Towers multifunctional complex, 050040, Almaty, Republic of
Kazakhstan, informs its shareholders about the Extraordinary General Meeting of
the Exchange’s shareholders (hereinafter referred to as EGM), convened at the
initiative of the Exchange’s Board of Directors (meeting minutes No. 22 dated
July 13, 2018) 1) of paragraph 2 of Article 37 and Article 41 of the Law of the
Republic of Kazakhstan "On Joint Stock Companies".
EGM will be held on August 17, 2018 at 3:00 p.m. Almaty time by the following
address: 1st floor, 280 Baizakov St., Northern Tower of the Almaty Towers
multifunctional complex, city of Almaty, with the following agenda:
1. On approval of amendments and additions to the Charter No. 4 of the
Exchange.
2. On determining the terms and procedure for converting securities of the
Exchange, as well as changing such terms and conditions.
3. About the Exchange's issue of securities convertible into common shares of
the Exchange
Registration of the participants will take place on August 17, 2018 from 2:00
p.m. until 2:45 p.m. Almaty time at the EGM venue.
If there is no quorum, the next meeting would be held on August 20, 2018 at
3:00 p.m. Almaty time at the same venue. Registration of the participants for
the repeated EGM will take place on August 20, 2018 from 2:00 p.m. until 2:45
p.m. Almaty time at the EGM venue.
The list of shareholders entitled to participate at the AGM will be compiled as
at 00:00 Almaty time August 1, 2018.
Materials on the AGM agenda will be made available to the shareholders at least
10 calendar days prior to the meeting date at the location of the Exchange’s
Management Board.
Full text of the meeting notice is available at the Exchange’s website:
-
http://kase.kz/files/for_shareholders/meeting_170818_kaz.pdf – in Kazakh;
-
http://kase.kz/files/for_shareholders/meeting_170818.pdf – in Russian;
[2018-07-16]