/KASE, July 5, 2024/ – Kazakhstan Stock Exchange (KASE, the Exchange)
notifies its shareholders about the postponement of the extraordinary general
meeting of KASE shareholders, previously scheduled for July 19, 2024, to
August 6, 2024 (hereinafter – the meeting).
The meeting will take place on August 6, 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 meeting agenda is the issue "On amendments 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 August 6, 2024 from
09:00 to 09:45 at the venue.
In the absence of a quorum, a repeated general meeting of shareholders of the
Exchange will be held on August 7, 2024 from 10:00 at the same address,
registration of meeting participants will be carried out on August 7, 2024 from
09:00 to 09:45 at the venue.
A list of KASE shareholders entitled to participate in the meeting will be compiled
as of 00:00 hrs. on August 5, 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 Internet
resource at
https://kase.kz/files/for_shareholders/meeting_060824.pdf
[2024-07-05]