Extraordinary general meeting of KAZAKHALTYN Mining-Metallurgical Concern’s shareholders scheduled for August 28

29.07.20 17:44
/KASE, July 29, 2020/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an Extraordinary General Meeting of its shareholders will start at 11:00 a.m. on August 28, 2020 with the following agenda: - approval of the agenda of the company’s General Meeting; - on making major interested party transactions; - choosing an audit firm for conducting the company’s audit. Information on this meeting is available on KASE website (in Kazakh and Russian) at – https://kase.kz/files/emitters/KZAL/kzal_special_shareholders_meeting_info_280820_2005.pdf [2020-07-29]