/KASE, November 11, 2022/ – Ai Karaauyl 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 November 22, 2022 at 10:00
o'clock with the following agenda:
- termination of powers of M. Shabanbayev as a member of the Board of Directors
of the company and his exclusion from the Board of Directors;
- election of a new member of the Board of Directors of the company E. Ishmukhamedov;
- determination of the amount and terms of payment of remuneration and reimbursement
of expenses to members of the Board of Directors for performance of their duties.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/AKRL/akrl_special_shareholders_meeting_info_221122_106.pdf
[2022-11-11]