/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: - see more – in Kazakh;
- see more – in Russian.

[2019-12-09]