EGM of KAZAKHALTYN Mining-Metallurgical Concern’s shareholders scheduled for January 20, 2019

19.12.19 16:04
/KASE, December 19, 2019/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an Extraordinary General Meeting of its shareholders will start at 11:00 a.m. on January 20, 2019 with the following agenda: - approval of the agenda of the company’s Extraordinary General Meeting; - choosing an audit firm for performing the audit of the company. Information on this meeting is available on KASE website (in Kazakh and Russian) at – https://kase.kz/files/emitters/KZAL/kzal_special_shareholders_meeting_info_200120_2705.pdf [2019-12-19]