/KASE, October 5, 2021/ – Crystal Management (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
an extraordinary general meeting of its shareholders by absentee voting will be
held on November 16, 2021, with five issues on the agenda, including:
- on determining the composition, the term of office of the new Board of
Directors;
- on the election of members of the new Board of Directors, including the
chairman of the new Board of Directors
Details of the meeting are available (in Kazakh and Russian) on KASE website –
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_161121_39821.pdf
[2021-10-05]