Board of Directors of Ai Karaauyl appoints K. Mamiev as Chairman of Board of Directors and takes decision on calling AGM of shareholders on May 23, 2019

19.04.19, 17:24
/KASE, April 19, 2019/ – Ai Karaauyl (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of decisions of its Board of Directors dated April 19, 2019 as follows: - to appoint K. Mamiev the Chairman of the Board of Directors; - to preliminarily approve financial statements and consolidated financial statements of the company for the 2018 fiscal year; - to call the annual general meeting of shareholders on May 23, 2019. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/AKRL/akrl_info_reshenie_sd_190419_67.pdf [2019-04-19]