Extraordinary general meeting of KAZAKHALTYN Mining-Metallurgical Concern’s shareholders scheduled for April 4, 2019

05.03.19 10:49
/KASE, March 5, 2019/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an Extraordinary General Meeting of its shareholders will start at 11:00 a.m. on April 4, 2019 with the following agenda: - approval of the agenda of the company’s Extraordinary General Meeting; - making a major deal with Halyk Savings Bank of Kazakhstan on pledging the company’s property; - making an interested party transaction. Information on this meeting is available on KASE website (in Kazakh and Russian) at – http://kase.kz/files/emitters/KZAL/kzal_special_shareholders_meeting_info_040419_0489.pdf [2019-03-05]