/KASE, May 11, 2021/ – EKOTON+ (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an
extraordinary general meeting of its shareholders will begin on June 28, 2021 at
12:00 o'clock, with the following agenda:
- on the termination of the powers of the current composition of the Board of
Directors of the company;
- on determining the number of members of the Board of Directors of the
company;
- on determining the term of office of the Board of Directors of the company;
- on the election of members of the Board of Directors of the company;
- on the election of the Chairman of the Board of Directors of the company;
- on determining the amount and terms of payment of remuneration and
compensation of expenses to members of the Board of Directors of the
company for performance of their duties.
Full information about the meeting is posted on KASE website –
https://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_info_280621_156.pdf
[2021-05-11]