/KASE, May 11, 2023/ – Atameken-Agro JSC (Kokshetau), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders will begin on June 2, 2023 at
15:00 o'clock, the agenda of which includes, inter alia, the following issues:
- on early termination of powers of members of the company's Board of
Directors;
- on determining the composition of the company's Board of Directors;
- on election of members of the company's Board of Directors.
Details about the meeting are available on –
https://kase.kz/files/emitters/KATR/katr_special_shareholders_meeting_info_020623_0229.PDF
[2023-05-11]