/KASE, May 15, 2024/ – Air Astana JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following notice dated May 15, 2024:
quote
Air Astana Joint Stock Company ("Air Astana JSC" or the "Company"), location of
the executive body – 4A Zakarpatskaya Street, Turksib District, Almaty, 050039,
the Republic of Kazakhstan, gives notice that the Board of Directors has added
an additional item to the agenda of the Annual General Meeting of Shareholders
of Air Astana JSC to be held in person on 30 May 2024 at 11:00 AM (Almaty
time) at the following address: Best Western Plus Atakent Hotel, 42 Timiryazeva
Street Block 10, Almaty, 050057, the Republic of Kazakhstan.
The Board of Directors of the Company recommends that the agenda of the
Annual General Meeting of Shareholders be supplemented with item 1.1 as
follows:
1.1 In case of not adoption of a positive decision on item 1 of the agenda,
determination of the number and term of the office of the (alternative) counting
commission of Air Astana JSC and election of its members.
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/AIRA/aira_relizs_150524_kz.pdf – in Qazaq;
-
https://kase.kz/files/emitters/AIRA/aira_relizs_150524_1.pdf – in Russian.
-
https://kase.kz/files/emitters/AIRA/aira_relizs_150524_en.pdf – in English.
[2024-05-15]