/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]