Notice of EGM of KazTransOil shareholders to be held on September 17 by absentee voting
/KASE, August 13, 2026/ – KazTransOil JSC (KASE ticker – KZTO) notifies of holding an extraordinary general meeting of shareholders on September 17, 2026 by absentee voting.
Agenda of the meeting:
on early termination of powers of a member of the company's Board of Directors;
on election of a member and Chairman of the company's Board of Directors;
on determination of the amount and terms of payment of compensation of expenses to the elected member of the company's Board of Directors for performance of their duties.
Information on the meeting in Kazakh, Russian and English is posted at – see more
[2026-08-13]