/KASE, June 16, 2022/ – KM GOLD JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders will begin on July 12, 2022 at
11:00 o'clock with the following agenda:
- on termination of powers of all current members of the Board of Directors of
the company;
- on changes in the number of members of the company's Board of Directors;
- on the election of new members of the company's Board of Directors;
- about changing the location of the company;
- on approval of the company's charter in a new edition.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/KMGD/kmgd_special_shareholders_meeting_info_120722_%D0%B1%D0%BD.pdf
[2022-06-16]