/KASE, March 10, 2021/ – Central Asian Electric Energy Corporation (Almaty),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that an extraordinary general meeting of its shareholders will
begin on April 12, 2021 at 15:00 o'clock, with the agenda as follows:
- on early termination of powers of a member of the Board of Directors of the
company;
- on the election of a new member of the Board of Directors of the company,
determination of the term of office.
Details of the said meeting are available on KASE website –
https://kase.kz/files/emitters/CAEP/caep_special_shareholders_meeting_info_120421_131.pdf
[2021-03-10]