/KASE, May 6, 2021/ – NAC Kazatomprom (Nur-Sultan), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
a notice of an extraordinary general meeting of shareholders, which states the
following:
quote
JSC National Atomic Company “Kazatomprom” (“Kazatomprom” or “the Company”),
actual address: 17/12 building, E10 street, Z05T1X3, Nur-Sultan,
Republic of Kazakhstan, hereby notifies Company shareholders of its absentee
Extraordinary General Meeting of Shareholders (the “Meeting"), convened at the
initiative of the major shareholder Samruk-Kazyna JSC (Minutes of in-person
meeting of the Management Board of Samruk-Kazyna No. 17/21 dated April 26,
2021) on the basis of Articles 35-41, 43-47, 49-52 the Republic of Kazakhstan
Law "On Joint Stock Companies":
1. On the composition of the Board of Directors of NAC Kazatomprom JSC.
This Extraordinary Meeting of Shareholders will consider the composition of the
Company’s Board of Directors, specifically, a change in the Board members
representing the interests of the majority shareholder, Samruk-Kazyna JSC.
Start date for ballot submission: 11 June 2021.
Closing date for ballot submission: 21 June 2021, 6:00 pm (Nur-Sultan time).
Date of absentee vote counting: 22 June 2021, up to 6:00 pm (Nur-Sultan time).
Date and time when the list of shareholders entitled to participate in the
Meeting will be compiled: 11 May 2021, 00 hours 00 minutes (Nur-Sultan time).
unquote
The full notice is available on KASE website –
https://kase.kz/files/emitters/KZAP/kzap_special_shareholders_meeting_info_220621_2.pdf
[2021-05-06]