/KASE, July 29, 2020/ – National Atomic Company Kazatomprom (Nur-Sultan), whose
securities are officially listed on the Kazakhstan Stock Exchange (KASE), has
informed KASE about the decision of the Extraordinary General Meeting of its
shareholders by absentee voting held on July 28, 2020:
quote
As a result of corporate procedures, the shareholders having considered some
issues of the Board of Directors of NAC Kazatomprom JSC and determined the amounts
and conditions for payment of remuneration and compensation of expenses to members
of the Board of Directors of the National Atomic Company Kazatomprom according to
the annex to the decision of the Extraordinary General Meeting of shareholders of
the Company.
unquote
This information is available (in Russian) at –
https://kase.kz/files/emitters/KZAP/kzap_special_shareholders_meeting_results_280720_1.pdf
[2020-07-29]