NOTICE: On holding the Extraordinary General Meeting of shareholders of Kazakhstan Stock Exchange JSC by absentee voting.

01.07.20, 19:24
/KASE, July 1, 2020/ – Kazakhstan Stock Exchange joint stock company (hereinafter, the Exchange), the executive body (Management Board) of which is located at the following address: 8th floor, 280 Baizakov St., Northern Tower of the Almaty Towers multifunctional complex, 050040, Almaty, Republic of Kazakhstan, informs its shareholders about the Extraordinary General Meeting of the Exchange’s shareholders to be convened according to the decision (at the initiative) of the Exchange’s Board of Directors (meeting minutes No. 24 dated June 29, 2020). The meeting will be held by way of absentee voting of the Exchange’s shareholders. Meeting agenda: On choosing an audit firm for conducting the audit of the Exchange’s annual financial statements for 2020. Date of start of submission of voting ballots: July 2, 2020. Deadline for submission of voting ballots for absentee vote counting – August 14, 2020. Date of absentee vote count – August 17, 2020. Voting ballots received by the Exchange from its shareholders by 6 p.m. Almaty time, August 14, 2020 will be taken into account during vote counting at the meeting. The list of the Exchange’s shareholders entitled to participate at the meeting was compiled as at July 1, 2020. Full text of the meeting notice is available at the Exchange’s website: - https://kase.kz/files/for_shareholders/meeting_170820_kaz.pdf – in Kazakh; - https://kase.kz/files/for_shareholders/meeting_170820.pdf – in Russian. [2020-07-01]