/KASE, October 6, 2023/ – NAC Kazatomprom JSC (Astana, hereinafter – NAC
Kazatomprom JSC), whose securities are officially listed on Kazakhstan Stock
Exchange (KASE), has notified KASE that an extraordinary general meeting of its
shareholders will begin on November 1, 2023, at 10:30 o'clock, with the
following agenda:
1) Election of the Chairman and the Secretary of the Extraordinary General
Meeting of Shareholders of NAC Kazatomprom JSC.
2) Determining the form of voting for the Extraordinary General Meeting of
Shareholders of NAC Kazatomprom JSC.
3) Approval of the agenda of the Extraordinary General Meeting of
Shareholders of NAC Kazatomprom JSC.
4) Approval of concluding a major transaction(s), as a result of which NAC
Kazatomprom JSC acquires or alienates (may acquire or alienate) property,
the value of which is more than fifty percent of the total book value of
assets of NAC Kazatomprom JSC at the date of the decision on the transaction
(s), as a result of which, more than fifty percent of the total book value
of its assets is acquired or alienated (may be acquired or alienated),
including the Long-term contracts for the purchase and sale of natural
uranium concentrates with the State Nuclear Uranium Resource Development
Company Limited.
5) Decision on the composition of Kazatomprom's Board of Directors.
Full information about the meeting is available on –
https://kase.kz/files/emitters/KZAP/kzap_special_shareholders_meeting_info_011123_3518.pdf
[2023-10-06]