/KASE, 11.09.24/ – Kazatomprom National Atomic Company JSC (Astana),
whose securities are on the official list of Kazakhstan Stock Exchange (KASE),
informed KASE of the following:
the beginning of the quote
Kazatomprom National Atomic Company Joint Stock Company (hereinafter –
"the Company", "Kazatomprom" or "Kazatomprom NAC JSC"), location: Syganak
str., building 17/12, Nura district, Z05T1X3, Astana city, Republic of
Kazakhstan, hereby notifies its shareholders of the holding of an extraordinary
general meeting of shareholders of Kazatomprom NAC JSC (hereinafter – "the
Meeting") in person in accordance with Articles 35-48, 50-52 of the Law of the
Republic of Kazakhstan dated May 13, 2003 No. 415-II "On Joint Stock Companies"
(hereinafter – the Law "On Joint Stock Companies"). The initiator of the
convening of the Meeting is the Board of Directors of Kazatomprom NAC JSC
(Minutes No. 14/24 dated August 26, 2024).
The Meeting will be held on October 16, 2024 at 10:30 a.m. (Astana time) at the
address: Syganak str., building 17/12, 3rd floor, Nura district, Z05T1X3, Astana
city, Republic of Kazakhstan.
...
The agenda of the general meeting of shareholders:
1. On the election of the Chairman and Secretary of the extraordinary general
meeting of shareholders of Kazatomprom NAC JSC.
2. On determining the form of voting for the extraordinary general meeting of
shareholders of Kazatomprom NAC JSC.
3. On approval of the agenda of the extraordinary general meeting of
shareholders of Kazatomprom NAC JSC.
4. On the conclusion of a major interested party transaction - a guarantee
agreement between Kazatomprom NAC JSC, KAP Logistics LLP and
Taiqonyr Qyshqyl Zauyty LLP.
the end of the quote
Full information about the meeting is available at:
https://kase.kz/files/emitters/KZAP/kzap_relizs_110924_20.pdf
[2024-09-11]