/KASE, October 24, 2024/ – Crystal Management JSC (Almaty), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that an extraordinary general meeting of its shareholders will be held on
November 26, 2024 by means of absentee voting with the following agenda:
- on approval of the agenda of the extraordinary general meeting of
shareholders of the company;
- on determining the audit organization that will conduct the audit of the
company for 2024;
- on the election of the secretary of the extraordinary general meeting of
shareholders of the company.
Full information about the meeting is available at
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_261124_446.PDF
[2024-10-24]