/KASE, October 15, 2024/ – NAC Kazatomprom JSC (Astana), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE
with an EGM notice as follows:
quote
The Meeting will take place on 15 November 2024 at 10:30 local time (GMT+5)
at the Company's headquarters at the following address: floor 3, 17/12 Syganak
street, Nura district, Astana, Z05T1X3, the Republic of Kazakhstan.
...
Agenda of the Extraordinary General Meeting of Shareholders:
1. Election of the Chairman and the Secretary of the Extraordinary General
Meeting of Shareholders of Kazatomprom.
2. Determining the form of voting of the Extraordinary General Meeting of
Shareholders of Kazatomprom.
3. Approval of the agenda of the Extraordinary General Meeting of
Shareholders of Kazatomprom.
4. Concluding a major transaction as a result of which Kazatomprom acquires
or alienates (may acquire or alienate) property, the value of which is more
than fifty percent of the total book value of Kazatomprom assets as of the
date of approving the transaction as a result of which more than fifty
percent of the total book value of its assets is acquired or alienated (may
be acquired or alienated), namely: the spot contract for the sale and
purchase of natural uranium concentrates between Kazatomprom as the "Seller"
and CNNC Overseas Limited as the "Buyer" and the long-term agreement for the
sale and purchase of natural uranium concentrates between Kazatomprom as the
"Seller" and China National Uranium Corporation Limited as the "Buyer".
unquote
Information about the meeting is available on–
https://kase.kz/files/emitters/KZAP/kzap_relizs_151024_22.pdf
[2024-10-15]