/KASE, November 17, 2025/ – Air Astana JSC (KASE ticker – AIRA) reports the following:

quote

Air Astana Joint Stock Company ("Air Astana JSC" or the "Company"), location of the executive body – 4A Zakarpatskaya Street, Turksib District, Almaty, 050039, the Republic of Kazakhstan gives notice that the Board of Directors has decided to convene an Extraordinary General Meeting of Shareholders ("EGM") of Air Astana JSC on 15 January 2026.

The EGM will be held by voting in absentia, without holding a General Meeting of Shareholders in person, in accordance with Articles 35-37, 39-41, 43-47, 49-52 of the Law of the Republic of Kazakhstan No.415-II "On Joint Stock Companies" dated 13 May 2003 (the Law "On Joint Stock Companies").

...

Proposed agenda of the EGM:

1. On deciding on the conclusion by the Company of a major transaction for the acquisition of Boeing 787-9 type aircraft for the amount constituting fifty per cent or more of the total amount of the balance sheet value of the assets of the Company.

unquote

Notice of the meeting in Kazakh – see more

Notice of the meeting in Russian – see more

Notice of the meeting in English – see more

[2025-11-17]