/KASE, July 4, 2023/ – KazTransOil JSC (Astana), with its shares officially
listed on the Kazakhstan Stock Exchange (KASE), provided KASE with a notice of
holding an extraordinary general meeting of shareholders on August 14, 2023
with the following agenda:
- on early termination of the powers of members of the Board of Directors of
KazTransOil JSC Agostini Vinicius Alves and Martinez Lopez Alberto.
- on election of members of the Board of Directors of KazTransOil JSC,
including its Chairman.
- on determining the amount and terms of remuneration and compensation of
expenses to the elected members of the Board of Directors of KazTransOil
JSC JSC for the performance of their duties;
- On addition to the Charter of KazTransOil JSC.
The notice of the meeting in the Kazakh, Russian and English languages is
available at
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_140823_5194.pdf
[2023-07-04]