/KASE, January 20, 2023/ – Atameken-Agro JSC (Kokshetau), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that an extraordinary general meeting of its shareholders will begin on February
6, 2023 at 15:00 o'clock, the agenda of which includes, inter alia, the
following issues:
- on early termination of powers of members of the company's Board of
Directors;
- on determining the composition of the company's Board of Directors.
Details about the meeting are available on KASE website –
https://kase.kz/files/emitters/KATR/katr_special_shareholders_meeting_info_060223_0036.pdf
[2023-01-20]