/KASE, August 20, 2019/ – Shubarkol Premium (Karagandy), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders will begin on September 12, 2019
at 10:00 o'clock with the agenda as follows:
- approval of the meeting agenda;
- on early termination of powers of a member of the Board of Directors,
independent director of the company;
- on election of the new member of the Board of Directors;
- on election of the Chairman of the Board of Directors and approval of the
new composition of the Board of Directors.
Details are available on KASE website (in Kazakh and Russian) –
http://kase.kz/files/emitters/SHUP/shup_special_shareholders_meeting_info_120919_1009.pdf
[2019-08-20]