Board of Directors of KAZAKHALTYN Mining-Metallurgical Concern takes decision on calling EGM of shareholders on April 4, 2019

05.03.19 10:33
/KASE, March 5, 2019/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of its Board of Directors dated February 19, 2019: - to approve the conclusion of interested party transactions; - to change the legal address of the company; - to make amendments to the company's charter; - to call an extraordinary general meeting of shareholders on April 4, 2019. This information is available on (in Kazakh and Russian) – http://kase.kz/files/emitters/KZAL/kzal_info_reshenie_sd_190219_0488.pdf [2019-03-05]