/KASE, June 10, 2024/ – AstanaGas KMG JSC (Astana), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of
supplementing the agenda of the extraordinary general meeting of its
shareholders scheduled for June 25, 2024.
Taking into account the changes made, the following issues have been included
the agenda:
- making a change to the company's charter;
- approval of the 2023 annual progress report of the company's Board of
Directors;
- determining the quantitative composition, term of office of the Board of
Directors, election (re-election) of its members and early termination of their
powers, as well as determination of the amount and terms of payment of
remuneration and compensation of expenses to members of the company's
Board of Directors;
- election (appointment) of the chairman of the company's Board of Directors.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/AKMG/akmg_special_shareholders_meeting_info_250624_129.pdf
[2024-06-10]