EGM of EKOTON+ shareholders scheduled for March 13

07.02.20 10:30
/KASE, February 7, 2020/ – EKOTON+ (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders will begin on March 13, 2020 at 15:00 o'clock, with the following agenda: - on termination of powers of the current composition of the company's Board of Directors; - on setting the number of members of the company's Board of Directors; - on setting 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 setting the amount and terms of payment of remuneration and compensation to members of the company's Board of Directors for performance of their duties. More details of the meeting are available on KASE website at – http://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_info_130320_49.pdf [2020-02-07]