/KASE, May 17, 2019/ – Kazakh Republican Trading House ZANGAR (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE about decisions of the extraordinary general meeting of shareholders held
on May 14, 2019:
- to discontinue powers of members of the company's Board of Directors ahead of
schedule as of May 14, 2019 and appoint the Board of Directors for a term of
five years in the number of three persons as follows: Zh. Naushabaeva,
A. Polatbekuly, T. Pyshko.
- to conclude a major transaction.
This information is available –
http://kase.kz/files/emitters/ZNGR/zngr_special_shareholders_meeting_results_140519_182.pdf
[2019-05-17]