/KASE, February 8, 2023/ – NAC Kazatomprom JSC (Astana), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE
with the following press release dated February 7, 2023:
quote
JSC National Atomic Company Kazatomprom ("Kazatomprom" or "the
Company") announces that the press-release published 06 February 2023,
regarding in-absentia voting results on the issue of the agenda of the
Extraordinary General Meeting of Shareholders (“EGM”), incorrectly stated the
total number of voting shares and the relevant percentage of shares representing
the votes submitted by shareholders and their authorised representatives.
All other details contained in the announcement published earlier on 06 February
2023 remain unchanged. Below is the adjusted information on the in-absentia
voting results:
At the time of the EGM, a total of 259,356,608 shares were outstanding;
according to the shareholder register and information on the owners of shares in
nominal holding as of 04 January 2023, the total number of voting shares was
198,792,018. Shareholders and their authorised representatives, holding a total
of 197,139,602 shares (representing 99.17% of the total number of voting shares
of the Company), submitted their votes. Shareholders voted on the issue on the
EGM agenda and the following decision was madeе.
unquote
The complete press release is available on –
https://kase.kz/files/emitters/KZAP/kzap_relizs_070223.pdf
[2023-02-08]