/KASE, May 4, 2019/ – Crystal Management (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders by absentee voting will be
held on June 4, 2019.
- on approval of the agenda of the extraordinary general meeting of the
company's shareholders;
- on approval of amendments to the company's charter;
- on determining the form of the GM notice to shareholders;
- on appointing the secretary of the extraordinary general meeting of the
company's shareholders.
Details of the meeting are available (in Russian) on KASE website –
http://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_040619_20419.pdf
[2019-05-04]