Extraordinary general meeting of Crystal Management shareholders will be held on September 21 by way of absentee voting

10.08.23 11:07
/KASE, August 10, 2023/ – Crystal Management 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 September 21, 2023 by way of absentee voting, with the following agenda: - on approval of the agenda of the extraordinary general meeting of shareholders of the company; - on voluntary delisting of common shares of the company KZ1C00001486 (CRMG) from the official list of Astana International Exchange; - on the election of the secretary of the extraordinary general meeting of shareholders of the company. Full information about the meeting is available on KASE website – https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_210923_.pdf [2023-08-10]