Extraordinary General Meeting of Subsidiary Company Aktobe-Temir-VS’s shareholders by absentee voting scheduled for March 29, 2019

14.02.19 10:39
/KASE, February 14, 2019/ – Subsidiary Company Aktobe-Temir-VS (Aktobe reg.), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an Extraordinary General Meeting of its shareholders by absentee voting will be held on March 29, 2019 with the following agenda: - choosing an independent audit firm for conducting the audit of financial and operational activities of the company for 2018; - setting the amount of audit firm’s audit fee; - entering into audit services agreement. Information on this meeting is available on KASE website (in Russian) at – http://kase.kz/files/emitters/ATVS/atvs_special_shareholders_meeting_info_290319_18.pdf [2019-02-14]