/KASE, October 3, 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
November 5, 2019, with the agenda as follows:
- on approval of the agenda of the extraordinary general meeting of the
company's shareholders;
- on changing the company's Board of Directors:
- on appointment of a new member of the Board of Directors –
independent director of the company V. Asambaev;
- on defining the amount and terms of payment of interest and compensation
of expenses to the new member of the Board of Directors – independent
director of the company V. Asambaev for performance of his duties;
- on choosing the auditor for 2019;
- 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_051119_43019.pdf
[2019-10-03]