/KASE, June 4, 2019/ – Atameken-Agro (Kokshetau), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE of a decision of
its Board of Directors on calling an EGM of its shareholders on July 1, 2019,
with the agenda as follows:
- on approval of conclusion of an amicable agreement dated April 4, 2019;
- on concluding of supplements to collateral agreements, stipulating swap of
the collateral holder;
- on approval of conclusion of the guarantee agreement.
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/KATR/katr_special_shareholders_meeting_info_010719_0415.PDF
[2019-06-04]