EGM of EKOTON+ shareholders scheduled for January 6, 2020

05.12.19, 17:28
/KASE, December 5, 2019/ – EKOTON+ (Nur-Sultan), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of its shareholders will be held on January 6, 2020, with the following agenda: - on discontinuation of authorities of the current composition of the company's Board of Directors; - on defining the composition of the company's Board of Directors; - on defining the term of office of the company's Board of Directors; - on electing members of the company's Board of Directors; - on electing the Chairman of the company's Board of Directors; - on defining the amount and terms of payment of remuneration and compensation of expenses to members of the company's Board of Directors for performance of duties. More details of the meeting are available on KASE website – http://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_info_060120_661.pdf [2019-12-05]