/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]