Extraordinary general meeting of shareholders of KAZAKHALTYN Mining-Metallurgical Concern, scheduled for February 25, and repeated extraordinary general meeting of shareholders, scheduled for February 26, canceled

03.03.21 10:19
/KASE, March 3, 2021/ – KAZAKHALTYN Mining-Metallurgical Concern (Stepnogorsk), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the following: quote The extraordinary general meeting of shareholders of MMC KAZAKHALTYN JSC, scheduled for February 25, 2021 (or repeatedly for February 26, 2021) at 11:00 o'clock local time at the location of the executive body, was canceled in accordance with minutes No. 2 of the meeting of the Board of Directors of MMC KAZAKHALTYN JSC dated February 25, 2021, whereby it was decided to cancel the decision to convene the above-mentioned extraordinary general meeting of shareholders of MMC KAZAKHALTYN JSC". unquote This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/KZAL/kzal_other_accidents_250221_0378.pdf Earlier there was a related KASE news item dated January 26, 2021 "EGM of KAZAKHALTYN Mining-Metallurgical Concern shareholders scheduled for February 25" – https://kase.kz/en/news/show/1451771/ [2021-03-03]