/KASE, April 4, 2023/ – AK Altynalmas JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders will be held on April 27,
2023at 11:00 o'clock with the following agenda:
- approval of the agenda of the extraordinary general meeting of shareholders;
- on making amendments to the company charter.
Information about the meeting is available on –
https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_270423_656.pdf
[2023-04-04]