/KASE, May 19, 2020/ – Subsidiary company "Aktobe-Temir-VS" (Aktobe region),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that an extraordinary general meeting of its shareholders by
absentee voting will be held on July 3, 2020 with the following agenda:
- early termination of authorities of a member of the company's Board of
Directors;
- choosing the new composition of the company's Board of Directors.
Information on this meeting is available on KASE's website (in Russian) at –
https://kase.kz/files/emitters/ATVS/atvs_special_shareholders_meeting_info_030720_62.pdf
[2020-05-19]