/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]