EGM of Central Asian Electric Power Corporation’s shareholders due on March 10

10.02.20, 15:07
/KASE, February 10, 2020/ – Central Asian Electric Power Corporation (Nur-Sultan), whose bonds are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary General Meeting of its shareholders will start at 3:00 pm, March 10, 2020, with the following agenda: - on early termination of powers of members of the company’s Board of Directors; - on determining the number of Board of Directors’ members; - on electing the members of the company’s Board of Directors. - on determining the term of office, the amount and terms of payment of remuneration to the members of the company’s Board of Directors; Detailed information on the meeting is available on KASE website (in Kazakh and Russian) – https://kase.kz/files/emitters/CAEP/caep_special_shareholders_meeting_info_100320_86.pdf [2020-02-10]