/KASE, September 26, 2023/ – KEGOC JSC (Astana), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about the decisions of the extraordinary general meeting of its shareholders
held on September 26, 2023.
The shareholders, among other things, made the following decision:
quote
To approve the issue within the authorized number of common shares of KEGOC
JSC on the following basic conditions, with the subsequent adoption of a
decision by the Board of Directors of Samruk-Qazyna JSC on the final conditions
for the issue of shares of KEGOC JSC (on the price, quantity, structure of
issue of shares) and its approval by the Government of the Republic of
Kazakhstan in accordance with sub-item 19) of item 3 of Article 8 and sub-item
13) of item 2 of Article 7 of the Act of the Republic of Kazakhstan "On the
Sovereign Wealth Fund", as well as sub-item 19) of item 57 and sub-item 13) of
item 49 of the Charter of Samruk-Qazyna JSC:
1) as many as 15,294,118 common shares of KEGOC JSC, but in any case,
within the limits of the authorized number of shares of KEGOC JSC;
2) by subscription on the platforms of Kazakhstan Stock Exchange JSC
(KASE) and the stock exchange of the Astana International Financial Center
(AIX);
3) at a price for collecting orders in the amount of 1,482 (one thousand four
hundred eighty two) tenge for 1 (one) common share of KEGOC JSC.
unquote
This information is available on –
https://kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_results_260923_6526.pdf
[2023-09-26]