Mega Center Management JSC (MEGA)

Contacts:

247a Rozybakiev st., Almaty, 050060, Republic of Kazakhstan
Telephone: (727) 232 25 04, 232 25 05
Fax: (727) 232 25 12

Site:

E-mail:

Primary activity:

construction of trade centers; purchase-sale, lease of trading spaces; trust management of real estate

Chief executive officer:

Chairman of the Management Board Seitzhan Esmagambetov

Symbol	ISIN	Board	Sector	Category	Trades	Index
MEGA	KZ1C00001452	main	shares	стандарт	01.03.18	–

as of April 1, 2020 ( previous extract )

Shareholder	Common shares, pieces	Common shares, shareholding %	Preferred shares	Total shares, pieces	Total shares, shareholding %
A.G.OVERSEAS PTE.LTD PRIVATE LIMITED COMPANY	145 780 600	100.0	–	145 780 600	100,00

Authorized ordinary shares, pieces			145 780 600
Authorized preferred shares, pieces			–
Issued ordinary shares, pieces			145 780 600
Issued preferred shares, pieces			–
Treasury ordinary shares, pieces			–
Treasury preferred shares, pieces			–
Outstanding ordinary shares, pieces			–
Outstanding preferred shares, pieces			–

08.06.20 17:06	Consolidated financial statements of Mega Center Management for January-March 2020 published
23.04.20 14:04	Extract from Mega Center Management's shareholder registers as at April 1, 2020
19.03.20 15:03	Mega Center Management announces decisions of sole shareholder dated March 17, 2020
23.01.20 12:01	Extract from Mega Center Management's shareholder registers as at January 1, 2020
13.01.20 18:01	/CORRECT/ Mega Center Management announces change in structure of shareholders with ten or more percent of the company's shares
10.12.19 15:12	Mega Center Management announces EGM decisions of November 29, 2019
10.12.19 11:12	Shareholders of Mega Center Management approve separate annual financial statements and consolidated financial statements for 2018 and separate financial statements for Q3 2019
10.12.19 09:12	Mega Center Management provides EGM minutes dated November 29, 2019
10.12.19 09:12	Mega Center Management provides AGM minutes dated November 29, 2019
12.11.19 13:11	Mega Center Management January-September 2019 consolidated financial statements published

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