/KASE, September 27, 2016/ – KEGOC (Astana) (the Company), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that on October 28, 2016 at 11:30 am an extraordinary general meeting of its
shareholders will take place with the agenda as follows:
1) changing the number of members of the Company's Board of Directors and
electing new members of the Board of Directors, defining the size and terms
of remuneration to members of the Board of Directors and compensation of
expenses to members of the Board of Directors of the Company;
2) amending the Regulations on the Board of Directors of the Company;
3) approval of the interim financial statements, procedure for net income
distribution, decision-making on payment of dividends on common shares and
the amount of dividends per one common share of the Company for the first
half of 2016.
The said meeting will take place at Tauelsizdik ave., building 59, conference
hall, Astana, Republic of Kazakhstan. Participants will be registered from 9:30
am to 11:00 am.
The list of shareholders entitled to participate in the said meeting will be
drawn up as of October 24, 2016.
In case of no quorum, a repeated meeting of the company shareholders will be
held on October 31, 2016 at the same time at the above address.
More details are available on KASE website –
http://www.kase.kz/files/emitters/KEGC/kegc_meeting_info_281016.pdf
[2016-09-27]