Notice of EGM of Shareholders of Aktobe Oil Equipment Plant JSC to be held on October 8
/KASE, August 28, 2026/ – Aktobe Oil Equipment Plant JSC (KASE ticker – AZNO) gives notice of holding an Extraordinary General Meeting of Shareholders on October 8, 2026.
Agenda of the meeting:
1) approval of the agenda;
2) on early termination of powers of a member of the Board of Directors, independent director of the company;
3) on election of a new member of the Board of Directors of the company;
4) on election of the Chairman of the Board of Directors and approval of the new composition of the Board of Directors.
Information on the specified meeting is posted at – see more [2026-08-28]