/KASE, December 30, 2016/ – KazMunaiGas Exploration Production (Astana),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
provided the following statement to KASE:
quote
KazMunaiGas Exploration & Production (“Company”) located at Kabanbay Batyr,
17, Astana, 010000, Kazakhstan, announces that the Board of Directors of
KazMunaiGas Exploration Production has resolved to convene an extraordinary
general meeting of its shareholders (“Meeting”) to be held on 14 February 2017
at 10:30AM in Astana at: 1401 conference hall, Kabanbay Batyr, 17, Astana,
010000, Kazakhstan (Company’s executive body), with the following agenda:
1) Terms and quantum of fees payable to directors and reimbursement of the
directors for any costs they may incur while discharging their duties;
The Meeting was convened upon request from the Company’s Board of Directors
(resolution No.46 dated 13 December 2016).
unquote
Full statement is available on KASE website:
-
http://www.kase.kz/files/emitters/RDGZ/rdgz_reliz_301216_2.pdf – in
Russian;
-
http://www.kase.kz/files/emitters/RDGZ/rdgz_reliz_301216_2.pdf_en.pdf – in
English.
[2016-12-30]