/KASE, April 29, 15/ – On April 14, 2015 Kazakhstan Stock Exchange
(hereinafter – KASE or Exchange) notified its shareholders of conducting the
annual general meeting of shareholders on May 15, 2015.
Following a decision of the Exchange's Board of Directors (minutes No. 9 of the
meeting on April 29, 2015) the agenda of the mentioned meeting was
supplemented with the following issues:
- on early termination of powers of members of the Exchange's Board of
Directors;
- on determining the composition, term of office of members of the Exchange's
Board of Directors, on electing members of the Exchange's Board of Directors.
The sequence of consideration of these issues will be determined during approval
of the said meeting agenda.
Due to the fact that one of the issues on the said meeting agenda is election of
members of the Exchange's Board of Directors, we kindly ask the shareholders
to present in written to the Exchange candidates for members of the Exchange's
Board of Directors by 18:00 o'clock on May 4, 2015.
In compliance with item 2 of article 44 of the Act of Republic of Kazakhstan "On
Joint-stock Companies" information on the candidate for member of the
Exchange's Board of Directors must include:
1) surname, name, as well as – patronymic (at will);
2) data on education;
3) data on relationship with the Exchange;
4) data on jobs and positions occupied over the past three years;
5) other information confirming the qualification, work experience of the
candidate.
The letter on presentation of the candidate must also state which shareholder's
representative the candidate for member of the Exchange's Board of Directors is
or whether he is a candidate for independent director of the Exchange's Board
of Directors.
Candidates for member of the Exchange's Board of Directors proposed by
shareholders must comply with requirements for executive employees specified
in Article 54 of the Act of Republic of Kazakhstan "On the Securities Market",
apart from that, a candidate for independent director of the Exchange's Board of
Directors must comply with requirements of sub-item 20) of article 1 of the Act
of Republic of Kazakhstan "On Joint-stock Companies".
In case of presenting candidates for members of the Exchange's Board of
Directors it is also necessary to send a digital documental photo of the
candidate over the electronic mail to the address of the Exchange's corporate
secretary vika@kase.kz
For reference dial: (727) 237 53 43.
The notices are available on KASE website as follows:
- on conducting the annual general meeting of the Exchange's shareholders
http://www.kase.kz/files/for_shareholders/meeting_150515.pdf
- on making amendments to the agenda of the annual general meeting scheduled for
May 15, 2015 at
http://www.kase.kz/files/for_shareholders/meeting_150515_add.pdf
[2015-04-29]