EGM of EKOTON+’s shareholders due on January 6, 2020

09.12.19, 14:59
/KASE, December 9, 2019/ – Kazakhstan Stock Exchange (KASE) in accordance with the request of B.B. Sultanov, a private court bailiff, released a notice of the Extraordinary General Meeting of the shareholders of EKOTON+ (Nur-Sultan) to be held on January 6, 2020 with the following agenda: - on termination of powers of current Board of Directors of EKOTON+; - on setting the number of the EKOTON+’s Board of Directors members; - on setting the term of office of EKOTON+’s Board of Directors; - on electing members of the Board of Directors of EKOTON+’s; - on electing the chairman of the Board of Directors of EKOTON+’s; - on setting the amount and terms of payment of remuneration and compensation to the members of EKOTON+’s Board of Directors for performance of their duties. Notice of the meeting is available on KASE website at: - http://kase.kz/files/emitters/EKTN/ektn_sobr_060120_1_kz.pdf – in Kazakh; - https://kase.kz/files/emitters/EKTN/ektn_sobr_060120_2.pdf – in Russian. [2019-12-09]