/KASE, August 13, 2019/ – Freedom Holding Corp. (Salt Lake City), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that the annual general meeting of its shareholders will begin on September 10,
2019 at 19:00 o'clock, with the meeting agenda as follows:
- appointment of two class III directors with a term of office until the 2022
AGM of shareholders, and until their successors are duly appointed and qualified;
the following two candidates have been recommended by the Board of
Directors: Timur Turlov and Jason Kerr;
- approval of the appointment of WSRP, LLC as an independent registered
accounting firm for 2020 financial year;
- carrying out of other transactions that may duly occur before the meeting or
any of its postponement.
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/US_FRHC/us_frhc_annual_shareholders_meeting_info_100919_130819.pdf
[2019-08-13]