/KASE, June 19, 2024/ – Kazakhstan Stock Exchange (KASE, the Exchange)
notifies its shareholders of holding an extraordinary general meeting of KASE
shareholders (hereinafter – the meeting).
The meeting will take place on July 19, 2024 from 10:00 a.m. (hereinafter –
Astana time) at the address: 280 Baizakov St., North Tower of the Multifunctional
complex "Almaty Towers", 8th floor, city of Almaty.
The only item on the agenda of the meeting is the issue "On introducing changes
to the Methodology for determining the value of shares of Kazakhstan Stock
Exchange JSC at their repurchase".
Registration of meeting participants will be carried out on July 19, 2024 from
09:00 to 09:45 at the venue.
In the absence of a quorum, a repeat general meeting of shareholders of the
Exchange will be held on July 22, 2024 from 10:00 at the same address;
registration of meeting participants will be carried out on July 22, 2024 from
09:00 to 09:45 at the venue.
The list of KASE shareholders entitled to participate in the meeting was compiled
as of 00:00 on June 18, 2024.
For additional information regarding the meeting, please call: +7 (727) 237 5343.
The full text of the notice of the meeting is available on the Exchange's website:
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https://kase.kz/files/for_shareholders/meeting_190724_kz.pdf – in Kazakh;
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https://kase.kz/files/for_shareholders/meeting_190724.pdf – in Russian.
[2024-06-19]