NAC Kazatomprom reports voting results of extraordinary general meeting of shareholders held on November 1

01.11.23 14:35
/KASE, November 1, 2023/ – NAC Kazatomprom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated November 1, 2023: quote National Atomic Company Kazatomprom JSC ("Kazatomprom" or the "Company") announces the publication of voting results on each issue on the agenda of the extraordinary general meeting of shareholders ( "EGM"), which took place on 1 November, 2023 at 10:30 am local time (GMT+6) at the following venue address: Republic of Kazakhstan, Z05T1X3, Astana, Nura district, st. Syganak, building 17/12, 3rd floor. At the time of the EGM, the total number of outstanding shares was 259,356,608. According to the list of shareholders as of October 2, 2023, as well as the information about the owners of shares in nominal holding owned by shareholders, the total number of voting shares the Company amounted to 213,851,518. Shareholders and their authorized representatives holding a total of 212,157,493 ordinary shares, which is 99.21% of the total voting shares of the Company, voted at the EGM. Shareholders voted and decisions were made on each issue on the agenda of the EGM. unquote The complete press release is available on – https://kase.kz/files/emitters/KZAP/kzap_board_changes_011123_1.pdf [2023-11-01]